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Companies/04313356

Cluster Seven Ltd

Private Limited Company · Reading

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 · 3 ceased
Ontario Teachers' Pension Plan BoardCorporate
Shares: over 75%, up to 100%

Notified 2021-05-18 · No cessation recorded

Source record 163317468
Show 3 ceased records
Mitratech Holdings, Inc.Corporate
Significant influence or control

Notified 2020-01-29 · Ceased 2020-06-04

Source record 162830249
Hgcapital 7 Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-29 · Ceased 2021-05-18

Source record 162914451
Azini 3 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 160354433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
BW
Ben WadeCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+6 others
MW
Michael WilliamsCurrent director
Appointed 2020-01-29 · 6 yrs · Co-Ceo
+7 others
Show 24 historical appointments
MD
Mark DelgadoResigned director
Resigned 2020-01-29 · Director
IP
Ian PeacockResigned director
Resigned 2017-01-25 · 3 yrs · Cfo
RS
Richard StevensonResigned director
Resigned 2016-07-20 · 3 yrs · Company Director
CG
Christopher GomersallResigned director
Resigned 2015-11-04 · 1 yr · Chief Executive
PH
Paul HillResigned director
Resigned 2015-06-25 · 4 yrs · Company Director
NH
Nicholas HabgoodResigned director
Resigned 2015-06-25 · 4 yrs · Company Director
IM
Ian MorrisonResigned director
Resigned 2011-01-19 · 5 yrs · Company Director
PS
Peter StillResigned director
Resigned 2011-01-19 · 6 yrs · Finance Director
BT
Bryan TaylorResigned director
Resigned 2008-09-19 · 7 yrs · Director
HU
Henry UmneyResigned director
Resigned 2008-09-18 · 11 yrs · Ceo
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2007-11-01 · 7 yrs
MH
Michael HedgerResigned director
Resigned 2006-01-24 · 2 yrs · Director
HS
Henry SallittResigned director
Resigned 2005-12-13 · 1 yr · Director
PB
Paul BassonResigned director
Resigned 2005-03-01 · 3 yrs · Company Director
IM
Ian MorrisonResigned directorResigned secretary
Resigned 2004-02-01 · 2 yrs · Director
AK
Abid KazimResigned director
Resigned 2004-01-26 · 1 yr · Director
SB
Stuart BirdResigned director
Resigned 2004-01-26 · Director
RB
Ralph BaxterResigned director
Resigned 2004-01-26 · 12 yrs · Director
SS
Steven SemenzatoResigned director
Resigned 2004-01-26 · 4 yrs · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2001-10-30
CorpDuport Director LimitedResigned director
Resigned 2001-10-30
AR
Andrew ReevesResigned director
Resigned 2001-10-30 · 3 yrs · Business Consultant
RR
Rhona ReevesResigned secretary
Resigned 2001-10-30 · 1 yr · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active