Substrakt Limited
Other information technology service activities · Birmingham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAH
Mr Andrew John HartwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-24 · No cessation recorded
Source record 113620862People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalSM
Stuart MaynesCurrent director
Appointed 2017-08-22 · 9 yrs · Company Director
JB
James BraithwaiteCurrent director
Appointed 2007-06-24 · 19 yrs · Web Design
Show 5 historical appointments
AM
Ashley MannResigned director
Resigned 2017-08-22 · 7 yrs · Director
MS
Mark SteadmanResigned director
Resigned 2010-04-01 · 1 yr · Wed Developer
RM
Richard MorrallResigned director
Resigned 2009-10-01 · 2 yrs · Accountant
RM
Richard MorrallResigned secretary
Resigned 2009-09-01 · 2 yrs
AT
Alexandra TorloResigned secretary
Resigned 2006-08-24 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active