Theorem Solutions Group Limited
Company profile · Tamworth
DissolvedUnited KingdomIncorporated 2009
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTheorem Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 2699903Show 1 ceased record
ST
Mr Stuart John ThurlbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 7354724People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
RF
Ronald FritzResigned director
Resigned 2024-06-03 · 1 yr · Ceo
RW
Rachel WilliamsResigned secretary
Resigned 2023-02-17 · 1 yr
JT
Judith ThurlbyResigned director
Resigned 2023-02-17 · 1 yr · Director
RS
Richard ScalesResigned director
Resigned 2022-08-01 · 1 yr · Sales Director
RD
Ryan DugmoreResigned director
Resigned 2022-06-07 · 2 yrs · Consultancy Director
MS
Mark StoweResigned director
Resigned 2022-06-07 · 2 yrs · Chief Executive
KL
Kevin LevyResigned director
Resigned 2022-06-07 · 2 yrs · Marketing Director
RW
Rachel WilliamsResigned director
Resigned 2022-06-07 · 2 yrs · Chief Operating Officer
ST
Stuart ThurlbyResigned secretary
Resigned 2009-12-08 · 13 yrs
ST
Stuart ThurlbyResigned director
Resigned 2009-12-08 · 13 yrs · Executive Chairman
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active