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Companies/02293004

The Technology Forge Limited

Company profile · Pride Park

DissolvedUnited KingdomIncorporated 1988
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 130606094
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 121387722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DS
David SpicerCurrent director
Appointed 2024-08-21 · 2 yrs · Company Director
+49 others
MS
Michael StoddardCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+99 others
MS
Michael StoddardCurrent secretary
Appointed 2022-09-08 · 4 yrs
+29 others
Show 17 historical appointments
LP
Lee PerkinsResigned director
Resigned 2022-11-25 · Chief Executive
WS
Wayne StoryResigned director
Resigned 2022-09-08 · Director
MF
Martin FranksResigned director
Resigned 2022-09-08 · 1 yr · Director
LJ
Louise JesudasonResigned director
Resigned 2017-06-01 · 5 yrs · Sales Executive
PW
Pippa WardmanResigned director
Resigned 2009-10-09 · 12 yrs · Asset Management Software
IB
Ian BondResigned director
Resigned 2007-09-18 · 2 yrs · Software Development
AW
Adam WatsonResigned director
Resigned 2003-04-01 · 6 yrs · Sales Director
MW
Mark WhitakerResigned secretaryResigned director
Resigned 2001-11-01 · 7 yrs · Company Secretary
PD
Paul DickinsonResigned director
Resigned 2001-08-01 · 16 yrs · Chartered Accountant
BK
Brian KingResigned secretaryResigned director
Resigned 1999-11-17 · 1 yr · Computer Programmer
DB
David BurnhamResigned director
Resigned 1999-08-17 · 3 yrs · Director
MW
Mark WardmanResigned director
Resigned 1998-08-07 · 24 yrs · Managing Director
AM
Alice MacnabResigned director
Resigned 1996-10-01 · 1 yr · Director
AK
Alan KingResigned directorResigned secretary
Resigned 1991-09-05 · 8 yrs · Director

Board profile

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