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Companies/SC386534

Terncove Limited

Private Limited Company · Denny

ActiveUnited KingdomIncorporated 2010Private 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 2018-10-22 · No cessation recorded

Source record 7074408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AJ
Andrew JacksonCurrent director
Appointed 2026-02-10
+8 others
MO
Michael OryeCurrent director
Appointed 2025-12-02
+8 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 11 historical appointments
MW
Michelle WoodwardResigned director
Resigned 2025-02-01 · 1 yr · Director
LH
Louisa HitchenResigned director
Resigned 2025-01-31 · Director
MS
Mark Burrows SmithResigned director
Resigned 2024-03-22 · Director
TE
Trevor ElliottResigned secretary
Resigned 2022-07-25 · 1 yr
RR
Richard RobinsonResigned director
Resigned 2018-10-18 · Company Director
AS
Andrew John ScaifeResigned director
Resigned 2018-10-18 · 1 yr · Compnay Director
RH
Ryan HallworthResigned director
Resigned 2018-10-18 · 1 yr · Company Director
AW
Andrew WilsonResigned director
Resigned 2018-10-18 · 5 yrs · Company Director
PD
Paul DirolloResigned director
Resigned 2011-11-25 · 8 yrs · Furniture Retailer / Director
TC
Thomas CollResigned director
Resigned 2011-09-01 · None
SM
Stephen MabbottResigned director
Resigned 2010-10-06 · Company Registration Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active