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Companies/05667142

Packets2Disk Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Options Technology LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-09-26 · No cessation recorded

Source record 196191719
Show 1 ceased record
JA
Mr Jonathan Paul AxonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-26

Source record 186171598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LM
Laura MccannCurrent director
Appointed 2024-11-09 · 1 yr · Chief Financial Officer
+13 others
KO
Kieran O ConnorCurrent secretary
Appointed 2024-09-26 · 2 yrs
+2 others
DM
Daniel MooreCurrent director
Appointed 2024-09-26 · 2 yrs · Ceo
+25 others
Show 4 historical appointments
NK
Nigel KneafseyResigned director
Resigned 2024-09-26 · Entrepreneur
SA
Sallyanne AxonResigned secretary
Resigned 2011-01-01 · 13 yrs
JA
Jonathan AxonResigned director
Resigned 2006-02-10 · 18 yrs · Director
NB
Nancy BurghesResigned secretary
Resigned 2006-02-10 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active