Tempo Europe Limited
Company 01948787 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roger Ian Clitheroe Director · appointed 2001
25.3y median 25.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Roger Ian Clitheroe Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01948787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1985 |
| Address | C/O DARWIN GRAY LLP, 9 CATHEDRAL ROAD, CARDIFF, CF11 9HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Textron Limited ceased 2018-07-02
75-100% shares · notified 2016-04-06 - Emerson International Holding Company Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (24)
- Roger Ian Clitheroe Director · appointed 2001
Show 23 former officers
- Natalia Fernanda Rojas-Mera Secretary · appointed 2018 · resigned 2018
- Rainer Meiske Director · appointed 2017 · resigned 2019
- Kozok, JüRgen Richard, Dr Director · appointed 2014 · resigned 2018
- Joerg Rautenstrauch Director · appointed 2011 · resigned 2017
- Bryan Phillips Director · appointed 2006 · resigned 2009
- Pauline Anne Preston Secretary · appointed 2006 · resigned 2018
- Karen Ann Tulley Secretary · appointed 2004 · resigned 2006
- Karl Gerhardt Director · appointed 2003 · resigned 2011
- Helen Lesley Myden Secretary · appointed 2002 · resigned 2004
- Andrew John Boughtwood Director · appointed 2001 · resigned 2003
- Donnie Braunstein Director · appointed 2000 · resigned 2002
- Barclay Olson Director · appointed 2000 · resigned 2002
- Charles Andrew Rover Staveley Director · appointed 2000 · resigned 2001
- Nicholas Lauer Director · appointed 2000 · resigned 2002
- Paul Edward Kaine Director · appointed 1999 · resigned 2002
- Kevin Paul Hart Director · appointed 1997 · resigned 1998
- Michael John Deacon Director · appointed 1996 · resigned 2002
- Jeremy Robert Ellis Williams Director · appointed 1996 · resigned 2000
- David Frederick Roberts Director · appointed 1995 · resigned 1998
- Ian Adrian Tapping Director · resigned 1998
- Margaret Elizabeth Williams Director · resigned 2000
- Christopher John Bailey Director · resigned 1996
- Alan Vaughan Williams Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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