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Companies/02843407

Jnc Solutions Ltd.

Business and domestic software development · Maidenhead

ActiveUnited KingdomIncorporated 1993Private 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
Eque2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 118016933
Show 2 ceased records
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-25

Source record 109468631
NW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 109468660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JP
James PizeyCurrent director
Appointed 2025-03-19 · 1 yr · Chief Financial Officer
+29 others
JM
Justin MouleCurrent director
Appointed 2018-05-25 · 8 yrs · Company Director
+11 others
Show 13 historical appointments
RG
Richard GrayResigned director
Resigned 2022-10-07 · 2 yrs · Cfo
AT
Anthony David TompkinsResigned director
Resigned 2021-10-12 · Cfo
AB
Andrew BonesResigned director
Resigned 2020-06-24 · 1 yr · Finance Director
PD
Peter DavidsonResigned director
Resigned 2018-05-25 · 4 yrs · Company Director
JM
Jane MercerResigned director
Resigned 2018-05-25 · 2 yrs · Company Director
NW
Nigel WhalleyResigned director
Resigned 2002-01-01 · 16 yrs · Sales Director
NC
Nicole CarneyResigned secretary
Resigned 1999-05-05 · 18 yrs · Company Secretary
RB
Robert BulpittResigned director
Resigned 1994-03-03 · 5 yrs · Director
JC
James CarneyResigned directorResigned secretary
Resigned 1994-03-03 · 24 yrs · Nuclear Physicist
Resigned 1993-08-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-08-09

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active