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Companies/04268616

Kcell Services 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

1 without an end date · 1 ceased
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 129312569
Show 1 ceased record
KC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 128678730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+64 others
Show 10 historical appointments
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2021-09-30 · 1 yr · Director
JB
Jonathan BrownResigned director
Resigned 2021-09-30 · 1 yr · Chief Financial Officer
HC
Helen CoetzeeResigned directorResigned secretary
Resigned 2001-09-06 · 14 yrs · Director
KC
Kevin CoetzeeResigned director
Resigned 2001-09-06 · 20 yrs · Director
Resigned 2001-08-10
Resigned 2001-08-10
MV
Martin Van BeekResigned director
Resigned 2001-08-10 · Director
MB
Michael Bradly RussellResigned secretary
Resigned 2001-08-10

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active