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Companies/08041919

Transport Systems Catapult Limited

Company profile

DissolvedUnited Kingdom
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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
Connected Places CatapultCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 9442390
Show 2 ceased records
TH
Mr Terence Malcolm HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-20 · Ceased 2019-04-01

Source record 5677103
PC
Mr Paul John CampionIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-04 · Ceased 2019-04-01

Source record 9509003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RG
Rachel Gardner PooleCurrent director
Appointed 2022-02-01 · 4 yrs · Chief Operating Officer
+5 others
JL
Jacob LanglandsCurrent secretary
Appointed 2020-07-30 · 6 yrs
+1 other
JK
Jon KirkpatrickCurrent director
Appointed 2020-03-20 · 6 yrs · Chief Information Officer
+5 others
NY
Nicola YatesCurrent director
Appointed 2019-04-01 · 7 yrs · Executive Management
+3 others
Show 20 historical appointments
NF
Neil FultonResigned director
Resigned 2020-03-20 · 1 yr · Chief Operating Officer
MR
Mark RuddyResigned director
Resigned 2016-11-28 · 2 yrs · Chief Operating Officer
AH
Alan HardyResigned director
Resigned 2015-10-28 · 3 yrs · Chief Financial Officer
AH
Alan HardyResigned secretary
Resigned 2015-07-14 · 3 yrs
SS
Sarah SharplesResigned director
Resigned 2015-03-01 · 4 yrs · Professor
PC
Paul CampionResigned director
Resigned 2015-03-01 · 4 yrs · None
SG
Stephen GarwoodResigned director
Resigned 2014-05-29 · 4 yrs · Professor Of Engineering
BP
Benedict PlowdenResigned director
Resigned 2014-05-29 · 4 yrs · Transport Manager
SS
Susan SharlandResigned director
Resigned 2014-05-29 · 4 yrs · Non Executive Director
CP
Christopher PowellResigned secretary
Resigned 2013-12-13 · 1 yr
SY
Steven YianniResigned director
Resigned 2013-08-01 · 3 yrs · Chartered Engineer
MK
Michael KayserResigned director
Resigned 2013-06-25 · 5 yrs · Director
AP
Andrew PittResigned director
Resigned 2013-06-25 · 5 yrs · Transport Director
TH
Terence HillResigned director
Resigned 2013-06-25 · 5 yrs · Civil Engineer / Economist
AE
Andrew EverettResigned director
Resigned 2013-05-22 · Head Of Transport
WW
William WhitehornResigned director
Resigned 2013-03-14 · 3 yrs · Director
GH
Graham HutchinsResigned director
Resigned 2013-03-14 · Company Director
CS
Christopher StaitResigned secretary
Resigned 2012-10-29 · 1 yr
RB
Robert BryanResigned director
Resigned 2012-10-29 · 1 yr · Solicitor
MG
Margaret GarnettResigned director
Resigned 2012-04-23 · Legal Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active