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Companies/08994063

Tyrion Security Midco Limited

Activities of other holding companies n.e.c. · Oldham

ActiveUnited KingdomIncorporated 2014Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 13963855
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 13963856
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 13969782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
ST
Stephen TrowbridgeCurrent director
Appointed 2026-01-23
+16 others
CR
Craig RobbCurrent director
Appointed 2022-12-16 · 3 yrs · Group Chief Commercial Officer
+10 others
RJ
Richard JonesCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+15 others
SH
Suzanne HardymanCurrent director
Appointed 2018-07-26 · 8 yrs · Solicitor
+6 others
LN
Lee NewmanCurrent director
Appointed 2018-03-12 · 8 yrs · Director
+14 others
SH
Suzanne HardymanCurrent secretary
Appointed 2016-03-14 · 10 yrs
+14 others
Show 8 historical appointments
DC
Darron CavanaghResigned director
Resigned 2018-11-01 · 3 yrs · Director
JD
James DarntonResigned director
Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer
DT
David Taylor SmithResigned director
Resigned 2016-05-23 · 1 yr · Director
TO
Timothy O GormanResigned secretary
Resigned 2015-04-23
KR
Keith ReidResigned director
Resigned 2014-07-18 · 2 yrs · Director
CO
Colm O SullivanResigned director
Resigned 2014-06-16 · Director
CA
Christopher AforsResigned director
Resigned 2014-06-16 · Director
IS
Ihor ShershunovychResigned director
Resigned 2014-04-14 · Paralegal

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active