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Companies/05667819

M247 Global Limited

Other information technology service activities · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-24 · No cessation recorded

Source record 184622294
Show 1 ceased record
M247 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-24

Source record 183798513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PW
Peter Roy WakelamCurrent director
Appointed 2026-03-24
+2 others
GB
Gherasim BriceagCurrent director
Appointed 2026-01-22
+12 others
DE
Darryl EdwardsCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+14 others
Show 17 historical appointments
GC
Graeme CouturierResigned director
Resigned 2024-06-17 · 1 yr · Company Director
CH
Resigned 2022-03-31 · 1 yr · Company Director
JH
John HarrisResigned director
Resigned 2021-08-04 · 3 yrs · Company Director
AL
Andrew LeitchResigned director
Resigned 2021-01-04 · 1 yr · Company Director
JD
Jenny DaviesResigned director
Resigned 2019-09-03 · 1 yr · Director
LP
Lee PerkinsResigned director
Resigned 2016-10-11 · 1 yr · Director
AG
Andrew GoldwaterResigned director
Resigned 2016-10-11 · 4 yrs · Director
PP
Paul PintiliescuResigned director
Resigned 2015-07-15 · 5 yrs · Company Director
WA
Warren AshcroftResigned director
Resigned 2014-07-02 · 5 yrs · Company Director
TB
Theodor BuckleResigned secretary
Resigned 2014-04-25 · 2 yrs
JS
James SmithResigned director
Resigned 2014-04-25 · 5 yrs · Company Director
CB
Christopher ByrdResigned director
Resigned 2014-04-25 · 4 yrs · Company Director
JB
Jonathan BuckleResigned director
Resigned 2014-04-25 · 5 yrs · Company Director
TB
Theodor BuckleResigned director
Resigned 2014-04-25 · 2 yrs · Company Director
PR
Paul RidgeResigned director
Resigned 2006-01-06 · 8 yrs · Managing Director
NW
Neil WoodResigned directorResigned secretary
Resigned 2006-01-06 · 8 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
1
Disqualified match
None active