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Companies/03011155

Compurent Limited

Private Limited Company · Nelson

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 124273233
Show 3 ceased records
SB
Shares: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2025-12-10

Source record 133768340
MS
Shares: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2025-12-10

Source record 133768348
RN
Shares: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2020-01-27

Source record 133768358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CB
Appointed 2025-12-10
+1 other
CF
Christopher FlanaganCurrent director
Appointed 2025-12-10
+1 other
SD
Shaun DrewCurrent director
Appointed 2025-12-10
+1 other
JB
James BeattieCurrent director
Appointed 2025-12-10
+4 others
Show 8 historical appointments
RN
Richard NothardResigned secretaryResigned director
Resigned 2000-07-14 · 19 yrs
MS
Mark SmithResigned director
Resigned 1999-06-01 · 26 yrs · Engineer
JH
John Heaton CooperResigned director
Resigned 1996-02-01 · 2 yrs · Computer Technician
SB
Steven BennettResigned director
Resigned 1996-02-01 · 29 yrs · Computer Consultant
Resigned 1995-01-18
Resigned 1995-01-18
HN
Heidi NothardResigned secretary
Resigned 1995-01-18 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active