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Companies/05093434

Coliance Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-27 · No cessation recorded

Source record 232388875
IW
Mr Ian WellsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · No cessation recorded

Source record 235646789
Show 1 ceased record
Lightwell IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-07

Source record 227229003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SP
Stuart PowerCurrent director
Appointed 2024-11-29 · 1 yr · Director
CT
Christopher ThorpeCurrent director
Appointed 2020-01-23 · 6 yrs · Technical Director
SS
Stuart StirlingCurrent director
Appointed 2020-01-23 · 6 yrs · Professional Services Director
Show 11 historical appointments
JH
John HawkinsResigned director
Resigned 2021-07-28 · 4 yrs · Director
ML
Marcus Langford ThomasResigned director
Resigned 2020-01-23 · 4 yrs · Managing Director
IW
Ian WellsResigned director
Resigned 2019-12-03 · 5 yrs · Director
AH
Adam HeeterResigned director
Resigned 2013-05-31 · 6 yrs · Ceo
MK
Michelle KerrResigned director
Resigned 2013-05-31 · 6 yrs · President
CR
Craig RitchieResigned director
Resigned 2013-01-01 · None
CorpL A Secretarial LimitedResigned secretary
Resigned 2004-04-05
Resigned 2004-04-05
CB
Christopher BallResigned directorResigned secretary
Resigned 2004-04-05 · 12 yrs · Company Director
IW
Ian WellsResigned director
Resigned 2004-04-05 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active