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Companies/02567667

Tc Facilities Management Limited

Private Limited Company · Walton On The Hill Tadworth

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SC
Significant influence or control

Notified 2024-12-26 · No cessation recorded

Source record 2844061
LC
Ms Lisa CrippsIndividual
Significant influence or control

Notified 2024-12-26 · No cessation recorded

Source record 2844088
Show 1 ceased record
TC
Shares: over 75%, up to 100%

Notified 2016-12-11 · Ceased 2024-12-26

Source record 12053216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MW
Appointed 2025-02-18 · 1 yr · Managing Director
+1 other
LC
Lisa CrippsCurrent director
Appointed 2022-12-08 · 3 yrs · Director
+1 other
MO
Mark O DwyerCurrent director
Appointed 2022-11-28 · 3 yrs · Director
+3 others
PE
Peter EllisCurrent director
Appointed 2022-11-28 · 3 yrs · Director
+3 others
SC
Simon CrippsCurrent director
Appointed 1993-11-05 · 32 yrs · Director
+3 others
Show 10 historical appointments
CM
Craig MacfarlaneResigned director
Resigned 2020-03-17 · 2 yrs · Finance Director
CM
Craig MacfarlaneResigned director
Resigned 2019-12-10 · Finance Director
DJ
Daniel JacobsResigned director
Resigned 2018-04-06 · 1 yr · Finance Director
AR
Anthony ReedResigned director
Resigned 2018-02-28 · 4 yrs · Ceo
RC
Richard ChappellResigned director
Resigned 2014-04-01 · 3 yrs · Ceo
PK
Paul Kennedy ObeResigned director
Resigned 2011-06-14 · 6 yrs · Director
NP
Nicholas PippingResigned director
Resigned 2010-03-23 · Director
PE
Peter EllisResigned director
Resigned 2004-12-01 · 9 yrs · Director
TC
Trevor CrippsResigned director
Resigned 1991-12-11 · 33 yrs · Director
JC
Jennifer CrippsResigned secretary
Resigned 1991-12-11 · 25 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active