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Companies/01412766

Metapraxis Limited

Private Limited Company · Sandy

Voluntary arrangementUnited KingdomIncorporated 1979Private 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
SB
Mr Simon Alexander BittlestoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122905326
Show 2 ceased records
NP
Mrs Nicola Marie PastoreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2019-08-21

Source record 132062043
NB
Mrs Nicola Marie BittlestoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 122906765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
MB
Mark BittlestoneCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+1 other
Show 25 historical appointments
JM
John MastersResigned director
Resigned 2022-06-23 · 1 yr · Director
GC
Gemma Anne Ridley CraddockResigned director
Resigned 2022-01-01 · Certified Chartered Accountant
CM
Cheryl MccallResigned director
Resigned 2022-01-01 · 1 yr · Cfo
JD
Jacqueline De RojasResigned director
Resigned 2021-03-29 · 1 yr · Non Executive Director
NK
Naoyoshi KasugaResigned director
Resigned 2021-03-04 · 2 yrs · Director
TT
Teppei TerashimaResigned director
Resigned 2021-03-04 · 2 yrs · Director
NA
Nicole AndersonResigned director
Resigned 2019-01-02 · 2 yrs · Company Owner/Director
MB
Mark BittlestoneResigned director
Resigned 2018-06-05 · 1 yr · Company Director
JD
Justin DuffyResigned director
Resigned 2016-12-12 · 2 yrs · Consulting Director
AM
Andrew MoselyResigned secretary
Resigned 2016-06-21 · 4 yrs
GD
Gerald DaviesResigned director
Resigned 2014-07-01 · 6 yrs · Non-Executive Director/Trustee
SB
Simon BittlestoneResigned director
Resigned 2012-02-16 · 11 yrs · Chief Executive
SF
Sarah FreemanResigned secretary
Resigned 2011-05-13 · 5 yrs
DP
Dominic PowellResigned director
Resigned 2004-04-01 · 1 yr · Director Partnership Alliances
AK
Anthony KirkeResigned director
Resigned 1999-07-01 · 17 yrs · Software Developer
AM
Andrew MoselyResigned director
Resigned 1999-01-04 · 21 yrs · Management Consultant
KO
Kenneth OlisaResigned director
Resigned 1993-06-08 · 10 yrs · Director
NP
Nigel PennyResigned director
Resigned 1992-12-27 · 2 yrs · Management Consultant
DR
David RobinsonResigned director
Resigned 1992-09-01 · Chartered Accountant
DP
David PreedyResigned director
Resigned 1991-12-27 · Software Products Director
JB
John ButterworthResigned director
Resigned 1991-12-27 · Lord Of The Realm
RB
Robert BittlestoneResigned director
Resigned 1991-12-27 · 23 yrs · Managing Director
JB
Jean BittlestoneResigned secretary
Resigned 1991-12-27 · 19 yrs
RW
Robert WilsonResigned director
Resigned 1991-12-27 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active