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Companies/02609239

Tynan D'Arcy Limited

specialised design activities · Windsor

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 5417538
Show 2 ceased records
KD
Mrs Karen Elizabeth D'ArcyIndividual
Significant influence or control

Notified 2017-12-06 · Ceased 2018-04-10

Source record 5871709
ID
Mr Ian Edward D'ArcyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-28

Source record 5641618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MR
Michael RichardsCurrent secretary
Appointed 2009-01-15 · 17 yrs · Accountant
+13 others
ID
Ian DarcyCurrent director
Appointed 1992-05-10 · 34 yrs · Company Director
+3 others
Show 5 historical appointments
JC
Joanna CliftonResigned director
Resigned 2021-04-08 · 1 yr · Managing Director
AK
Andrew KirkResigned director
Resigned 1994-05-10 · Director
AE
Alistair EglintonResigned director
Resigned 1992-05-10 · 16 yrs · Client Services Director
AC
Anthony CooperResigned secretary
Resigned 1992-05-10 · 16 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active