Tarsus Windward Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFairs And Exhibitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 13823573Show 1 ceased record
Tarsus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-01
Source record 5635438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 8 historical appointments
MT
Mark Temple SmithResigned director
Resigned 2023-04-17 · Director
SS
Simon SmithResigned director
Resigned 2016-11-11 · 6 yrs · Chartered Secretary
DO
Daniel O BrienResigned director
Resigned 2011-07-31 · 11 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2010-03-26 · 13 yrs
AM
Ashley MiltonResigned director
Resigned 2008-11-06 · 2 yrs · Finance Director
NJ
Neil JonesResigned director
Resigned 2008-06-17 · Company Director
DE
Douglas EmslieResigned director
Resigned 2008-06-17 · 14 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2008-06-13 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active