Ergonomic Solutions International Limited
Information technology consultancy activities · Epsom
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedErgonomic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126113565Show 2 ceased records
ID
Mr Ian Campbell DewarIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125211691KT
Mr Keiron Alfred TongeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125218571People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalCT
Carina Inez TongeCurrent director
Appointed 2025-02-27 · 1 yr · Director
RH
Richard HymanCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
MJ
Morten JensenCurrent director
Appointed 2009-01-01 · 17 yrs · Lawyer
RB
Robert BuchlerCurrent secretary
Appointed 2005-02-01 · 21 yrs
Show 6 historical appointments
HM
Heather McsharryResigned director
Resigned 2011-06-23 · 8 yrs · Company Director
CD
Christopher DavisResigned director
Resigned 2009-12-08 · 10 yrs · Financial Director
MD
Morten DalumResigned director
Resigned 2004-09-08 · 3 yrs · Company Director
HD
Hans DalumResigned director
Resigned 2004-09-08 · 3 yrs · Company Director
CorpKnewco LimitedResigned director
Resigned 2004-07-28
AP
Allan PrattResigned secretary
Resigned 2004-07-28 · 14 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 65
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active