Tp Directors Ltd
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Bss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4029847People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalRS
Richard SantyCurrent director
Appointed 2024-07-10 · 2 yrs · Company Director
Show 41 historical appointments
MP
Marianne PhillipsResigned director
Resigned 2019-08-29 · 1 yr · Company Secretary
RM
Robin MillerResigned director
Resigned 2018-10-03 · 6 yrs · Solicitor
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
HO
Helen O KeefeResigned director
Resigned 2016-04-11 · 3 yrs · Company Director
RH
Richard HawkerResigned director
Resigned 2016-03-24 · 6 yrs · Company Secretary
SB
Steven BennettResigned director
Resigned 2015-07-20 · 1 yr · Surveyor
PJ
Philip JoyceResigned director
Resigned 2015-04-16 · 6 yrs · Chartered Surveyor
NP
Nicholas PinneyResigned director
Resigned 2015-04-16 · 6 yrs · Chartered Surveyor
GL
Graham LundResigned director
Resigned 2015-04-16 · 6 yrs · Construction Project Manager
DS
Darren ScreenResigned director
Resigned 2015-04-16 · 4 yrs · Accountant
JL
Joanne LordResigned director
Resigned 2015-04-16 · 6 yrs · Chartered Surveyor
RC
Richard CoeResigned director
Resigned 2014-10-30 · Company Director
IT
Ivan TrevorResigned director
Resigned 2014-10-30 · 4 yrs · None
IP
Ian PreedyResigned director
Resigned 2014-10-30 · 1 yr · Company Director
CK
Carol KavanaghResigned director
Resigned 2014-10-30 · 5 yrs · Hr Director
RP
Robin ProctorResigned director
Resigned 2014-10-30 · 1 yr · Director
DS
David SaundersonResigned director
Resigned 2014-10-30 · 3 yrs · Group Financial Controller
MM
Martin MeechResigned director
Resigned 2014-10-30 · 7 yrs · Chartered Surveyor
NB
Norman BellResigned director
Resigned 2014-10-30 · 3 yrs · Company Director
JE
Jonathan ErbResigned director
Resigned 2014-09-19 · 9 yrs · Company Director
SG
Stella GirvinResigned director
Resigned 2014-09-19 · Deputy Company Secretary
DG
Deborah GrimasonResigned director
Resigned 2014-09-19 · 3 yrs · Company Secretary
SF
Sonia FennellResigned director
Resigned 2014-09-19 · 1 yr · Deputy Company Secretary
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 5 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 3 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-15 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-15 · 8 yrs · Director
UB
Ute BallResigned secretary
Resigned 2007-02-01 · 4 yrs · Company Secretary
JM
Resigned 2006-11-27 · Finance Director
GS
Gavin SlarkResigned director
Resigned 2006-01-01 · 5 yrs · Director
GH
Geoffrey HammondResigned secretary
Resigned 2003-01-28 · 3 yrs
PW
Peter WoodResigned director
Resigned 2002-09-30 · 3 yrs · Chief Executive
KH
Resigned 2002-03-22
JE
Jeremy EastwoodResigned secretary
Resigned 2000-04-01 · 1 yr · Company Secretary
PD
Patrick DonovanResigned director
Resigned 1998-04-30 · 4 yrs · Group Chief Executive
AM
Alan MilneResigned director
Resigned 1998-04-30 · 3 yrs · Group Financial Director
JB
John BakerResigned secretary
Resigned 1998-04-30 · 1 yr
SS
Stephen StreetResigned director
Resigned 1997-12-12 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active