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Companies/04195538

Preloaded Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
JS
Significant influence or control

Notified 2025-04-01 · No cessation recorded

Source record 120499140
AB
Shares: over 25%, up to 50%

Notified 2025-04-01 · No cessation recorded

Source record 120499951
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112716877
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 115559943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
CW
Claire WalshCurrent director
Appointed 2020-10-09 · 6 yrs · Director
+16 others
Show 13 historical appointments
KK
Katharina Kearney CroftResigned director
Resigned 2022-03-10 · 3 yrs · Finance Director
NE
Neil EltonResigned director
Resigned 2014-12-12 · 7 yrs · Finance Director
JS
Jonathan SatchellResigned director
Resigned 2014-05-12 · 8 yrs · Director
CY
Cameron YuleResigned director
Resigned 2013-05-01 · 2 yrs · None
KB
Katherine BoothResigned director
Resigned 2013-05-01 · 1 yr · None
KC
Kerin CosfordResigned director
Resigned 2009-04-01 · Technical Director
MS
Mark StephensResigned director
Resigned 2009-04-01 · 1 yr · None
PH
Philip HuntResigned director
Resigned 2007-05-01 · 7 yrs · Company Director
PS
Philip StuartResigned director
Resigned 2002-06-15 · 16 yrs · Art Director
PC
Paul CantyResigned directorResigned secretary
Resigned 2001-04-06 · 14 yrs · Designer
RC
Roberto CorradiResigned director
Resigned 2001-04-06 · 7 yrs · Designer
GS
Garry SamettResigned director
Resigned 2001-04-06 · 4 yrs · Designer

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active