Shaftesbury Systems Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGiacom (Platforms) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-18 · No cessation recorded
Source record 114021659Show 1 ceased record
Chess Partner LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-05-01 · Ceased 2020-09-18
Source record 113147562People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalShow 17 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
ML
Mark LightfootResigned secretary
Resigned 2016-06-01 · 4 yrs
TV
Tina Velarde PollockResigned secretary
Resigned 2011-10-01 · 4 yrs
AM
Arvind MeghaniResigned director
Resigned 2011-10-01 · 7 yrs · Director
ML
Mark LightfootResigned director
Resigned 2010-09-30 · 9 yrs · Director
CP
Charles PollockResigned director
Resigned 2010-09-30 · 9 yrs · Director
ML
Mark LightfootResigned secretary
Resigned 2010-09-30 · 1 yr
SD
Stephen DracupResigned director
Resigned 2010-09-30 · 9 yrs · Director
JB
John BteshResigned director
Resigned 2010-09-30 · 9 yrs · Director
PB
Resigned 2001-05-22 · 9 yrs
CorpParamount Properties UK LimitedResigned director
Resigned 1995-03-28
HC
Howard ChaplinResigned director
Resigned 1995-03-28 · 15 yrs · IT Consultant
PK
Resigned 1995-03-28 · 6 yrs · IT Consultant
GK
Resigned 1995-03-28 · 5 yrs · Computer Consultants
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active