Tp Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 1903Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmith & Nephew (Overseas) 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 10701355People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AR
Andrew RussellResigned director
Resigned 2024-07-30 · Accountant
IM
Imran MalikResigned director
Resigned 2022-04-04 · 2 yrs · Accountant
JB
Joseph BraunhoferResigned director
Resigned 2021-03-26 · 3 yrs · Treasurer
TA
Timothy AllisonResigned director
Resigned 2018-06-28 · 2 yrs · Director
VR
Victoria ReubenResigned director
Resigned 2017-06-23 · 1 yr · Company Secretary
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
VR
Victoria ReubenResigned director
Resigned 2014-08-06 · 1 yr · Company Secretary
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
JL
Jonathan LoganResigned director
Resigned 2008-12-23 · 4 yrs · Treasury, S&N
GP
Gemma ParsonsResigned director
Resigned 2008-03-28 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2006-09-06 · 1 yr · Chartered Secretary
PC
Paul ChambersResigned director
Resigned 2002-07-22 · 6 yrs · Company Secretary
CL
Clifford LomaxResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
DT
David TrollopeResigned director
Resigned 1996-08-07 · 4 yrs · Director
MP
Resigned 1992-09-25 · 9 yrs · Company Director
PH
Peter HooleyResigned director
Resigned 1992-02-12 · 14 yrs · Finance Director
IM
Ian MusgraveResigned director
Resigned 1992-02-12 · 2 yrs · Chartered Accountant
JB
James BeveridgeResigned director
Resigned 1990-05-11 · 1 yr · Chartered Accountant
AM
Alastair MurrayResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
FC
Francis ChamberlainResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
WG
William GrantResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
CG
Charles GordonResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
AG
Alexander GordonResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
JD
James DenholmResigned secretary
Resigned 1988-05-12 · 3 yrs
GG
Grant GordonResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
DG
David GrantResigned director
Resigned 1988-05-12 · 3 yrs · Distiller
GG
Grant GordonResigned director
Resigned 1987-05-07 · 4 yrs · Distiller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active