Fourth Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFourth Holdings U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-28 · No cessation recorded
Source record 149061540Show 1 ceased record
Fourth Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-28
Source record 140838288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSC
Scott David CollisonCurrent director
Appointed 2026-04-20
CB+7 others
Christian BerthelsenCurrent director
Appointed 2008-01-09 · 18 yrs · Chief Technology Officer
Show 18 historical appointments
CA
Clinton AndersonResigned director
Resigned 2019-12-02 · 6 yrs · Chief Executive Officer
JW
John WhitmarshResigned director
Resigned 2019-10-05 · 6 yrs · Chief Financial Officer
BP
Bijal PatelResigned director
Resigned 2019-07-09 · Cfo
JE
James EnglandResigned director
Resigned 2018-02-06 · 2 yrs · Director
SG
Stuart GoldblattResigned director
Resigned 2011-11-14 · 7 yrs · Chief Financial Officer
SL
Stuart LayzellResigned director
Resigned 2011-11-14 · 1 yr · Cfo
AO
Anthony O ShaughnessyResigned director
Resigned 2008-01-09 · 3 yrs · Director
SB
Simon BoccaResigned director
Resigned 2008-01-09 · 12 yrs · Chief Operating Officer
AL
Resigned 2008-01-09 · 3 yrs · Director
DL
Derek LilleyResigned director
Resigned 2003-08-03 · 7 yrs · Director
BH
Benjamin HoodResigned director
Resigned 2000-10-31 · 19 yrs · Director
SG
Resigned 2000-10-31 · 3 yrs · Director
SL
Sharon LilleyResigned director
Resigned 2000-02-02 · 11 yrs · Director
AN
Anthony NewmanResigned director
Resigned 2000-02-02 · Australian
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1999-12-01
CorpHalliwells Directors LimitedResigned director
Resigned 1999-12-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active