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Companies/03294393

Arkphire Technologies UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 7 ceased
RC
Robert CagnazziIndividual
Significant influence or control

Notified 2021-01-04 · No cessation recorded

Source record 197706565
Show 7 ceased records
CK
Significant influence or control

Notified 2021-01-04 · Ceased 2022-06-13

Source record 205144659
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-19 · Ceased 2021-01-04

Source record 201153913
Milestone Investments S.A.R.L.Corporate
Significant influence or control

Notified 2020-12-19 · Ceased 2021-01-04

Source record 201153914
Bregal Milestone L.P.Corporate
Significant influence or control

Notified 2020-12-19 · Ceased 2021-01-04

Source record 201153912
Shares: over 50%, up to 75%

Notified 2020-12-19 · Ceased 2021-01-04

Source record 201154160
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2020-12-19

Source record 201154159
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 196453177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
EK
Emmanuel KorakisCurrent director
Appointed 2023-05-12 · 3 yrs · Company Director
+1 other
BG
Brid GrahamCurrent director
Appointed 2022-06-13 · 4 yrs · Svp Presidio Apac
+1 other
RC
Robert CagnazziCurrent director
Appointed 2021-01-04 · 5 yrs · Director
+1 other
EB
Elliot BrecherCurrent secretary
Appointed 2021-01-04 · 5 yrs
+1 other
Show 19 historical appointments
DH
David HartResigned director
Resigned 2022-06-13 · Company Director
CK
Christine KomolaResigned director
Resigned 2021-01-04 · 1 yr · Director
JD
James DaltonResigned director
Resigned 2020-02-11 · Company Director
PN
Paschal NaylorResigned secretaryResigned director
Resigned 2020-02-11
EC
Edel CreelyResigned secretary
Resigned 2018-08-07 · 1 yr
MO
Michael O ReganResigned director
Resigned 2015-03-26 · Business Development Director
DC
David CullenResigned directorResigned secretary
Resigned 2014-01-29 · 4 yrs · Director
JC
John CaseyResigned director
Resigned 2014-01-29 · 6 yrs · Director
EC
Edel CreelyResigned director
Resigned 2014-01-29 · 6 yrs · Director
AG
Arthur GriffinResigned director
Resigned 2014-01-29 · 6 yrs · Director
RM
Rajen MehtaResigned director
Resigned 2010-11-04 · 3 yrs · Chairman
SG
Simon GoldingResigned director
Resigned 2010-04-01 · 10 yrs · Managing Director
HP
Hitendra PatelResigned director
Resigned 2002-08-01 · 1 yr · Marketing
KB
Kirti BharadiaResigned director
Resigned 2002-03-11 · 11 yrs · Finance Director
HJ
Hitesh JoshiResigned director
Resigned 1996-12-19 · 5 yrs · Computer Consultant
NB
Nitesh BharadiaResigned directorResigned secretary
Resigned 1996-12-19 · 17 yrs · Computer Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active