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Companies/SC186908

Triage Central Limited

Other activities of employment placement agencies · Stirling

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
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 9144364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PD
Paul De PelletteCurrent director
Appointed 2019-10-11 · 6 yrs · Chief Executive Officer
+3 others
LE
Liam EntwistleCurrent director
Appointed 2014-10-14 · 11 yrs · Solicitor
+4 others
AM
Ashleigh McallisterCurrent director
Appointed 2013-09-24 · 12 yrs · Director
+4 others
LH
Lisa HendersonCurrent director
Appointed 2013-06-07 · 13 yrs · Director
+5 others
SS
Sarah SandersonCurrent director
Appointed 2009-04-01 · 17 yrs · Director
+4 others
KC
Kate CarnegieCurrent director
Appointed 1998-06-13 · 28 yrs · Managing Director
+17 others
Show 14 historical appointments
GK
Grace KennedyResigned director
Resigned 2012-12-03 · 2 yrs · Operations Director
DC
David John CowieResigned director
Resigned 2011-12-09 · 4 yrs · Non Executive Director
JD
Jillian DewarResigned director
Resigned 2011-09-05 · 7 yrs · Non Executive Director
WE
Wendy EllisResigned director
Resigned 2009-04-01 · 1 yr · Accountant
CH
Charles HartwellResigned director
Resigned 2005-10-07 · 2 yrs · Director Of Finance
GA
George AllonResigned director
Resigned 2005-03-04 · 6 yrs · Managing Director
BD
Brian DonaldsonResigned secretary
Resigned 2004-03-04 · 14 yrs · Company Secretary
GD
Geoffrey DartResigned director
Resigned 2003-02-28 · 2 yrs · Director
RW
Richard WilliamsResigned secretaryResigned director
Resigned 1999-06-11 · 5 yrs
TS
Thomas SmithResigned director
Resigned 1999-03-26 · 8 yrs · Finance Director
JG
John GibsonResigned director
Resigned 1998-06-15 · 7 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 1998-06-13 · 4 yrs · Chief Executive
KL
Kenneth LongResigned director
Resigned 1998-06-12 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active