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Companies/02540171

Checkit UK Limited

Business and domestic software development · Fleet

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Checkit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 118598953
Show 3 ceased records
Elektron Technology PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-13 · Ceased 2019-05-13

Source record 111796490
NS
Mr Nicholas Elliot SegalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-14

Source record 110333755
RM
Mr Roberto MallozziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-14

Source record 110333773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
KS
Kristian ShawCurrent director
Appointed 2024-10-14 · 1 yr · Financial Director
+5 others
HW
Hugh WoosterCurrent secretary
Appointed 2021-09-27 · 5 yrs
+3 others
CK
Christopher KyteCurrent director
Appointed 2021-09-27 · 5 yrs · Chief Executive Officer
+4 others
Show 24 historical appointments
GP
Gregory PriceResigned director
Resigned 2021-09-27 · 3 yrs · Chief Financial Officer
VT
Victoria ThorpResigned director
Resigned 2021-04-06 · 1 yr · Chief Operating Officer
MH
Michelle HoResigned secretary
Resigned 2021-01-22
AS
Alister ScottResigned director
Resigned 2020-10-30 · Chief People Officer
SC
Sara CoateResigned secretary
Resigned 2020-10-19
AM
Aylsa MuirResigned director
Resigned 2020-09-23 · Finance Director
AW
Andrew WeatherstoneResigned secretaryResigned director
Resigned 2019-05-14 · 1 yr
JW
John WilsonResigned director
Resigned 2019-05-14 · Director
KD
Keith DaleyResigned director
Resigned 2019-05-14 · 2 yrs · Director
AB
Andrew BridgerResigned director
Resigned 2016-09-13 · 4 yrs · General Manager
JC
John CroweResigned director
Resigned 1998-10-06 · Consultant
PM
Philip ModianoResigned director
Resigned 1998-10-06 · 20 yrs · Consultant
NS
Nicholas SegalResigned directorResigned secretary
Resigned 1998-10-06 · 20 yrs · Accountant
PM
Paula MaddenResigned secretary
Resigned 1997-09-15
RM
Roberto MallozziResigned director
Resigned 1997-08-14 · 21 yrs · Director
AM
Anthony MccrimmonResigned director
Resigned 1996-03-26 · 1 yr · Public Relations
MD
Mark DickensResigned director
Resigned 1995-02-21 · 1 yr · Accountant
AC
Alfred CoburnResigned director
Resigned 1992-08-24 · 6 yrs · Director
TB
Timothy BartholomewResigned director
Resigned 1991-09-17 · 27 yrs · Managing Director
CJ
Christopher JackmanResigned directorResigned secretary
Resigned 1991-09-17 · 6 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active