Hamilton Grant Software Ltd.
Information technology consultancy activities · Lichfield
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-20 · No cessation recorded
Source record 226654129Show 1 ceased record
Hamilton Grant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-20
Source record 235288044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
BR
Brad RiemenappResigned director
Resigned 2021-08-25 · 1 yr · Ceo
JP
Jonathan PicklesResigned director
Resigned 2018-12-03 · 2 yrs · Director
IM
Ian MealeyResigned director
Resigned 2018-12-03 · 1 yr · Director
DP
Daniel PicklesResigned director
Resigned 2018-12-03 · 2 yrs · Director
DP
Derek PicklesResigned director
Resigned 1991-09-26 · 29 yrs · Managing Director
KP
Resigned 1991-09-26 · 24 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active