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Companies/06143649

Modality Systems Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2007Private 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
Nasstar Managed Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-02 · No cessation recorded

Source record 127400215
Show 1 ceased record
Pgi Services (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-06-02

Source record 131014741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
CH
Christopher Neal HalbardCurrent director
Appointed 2026-04-22
+22 others
DS
David SeniorCurrent director
Appointed 2026-04-22
+23 others
Show 19 historical appointments
MC
Michael CosgraveResigned director
Resigned 2023-03-15 · 3 yrs · Chief Executive
KB
Kevin BudgeResigned director
Resigned 2020-07-22 · 3 yrs · Cfo
WC
Wayne ChurchillResigned director
Resigned 2019-09-10 · 3 yrs · Director
CM
Craig MclauchlanResigned director
Resigned 2019-06-02 · 1 yr · Director
AC
Anna ClarkeResigned director
Resigned 2019-06-02 · Director
AT
Adrian ThirkillResigned director
Resigned 2019-06-02 · Chief Executive
TH
Timothy HowardResigned director
Resigned 2019-06-02 · Director
AR
Alice RiviezzoResigned secretary
Resigned 2017-11-30 · 1 yr
AR
Alice RiviezzoResigned director
Resigned 2017-11-30 · 1 yr · Senior Vice President Tax
KM
Kevin Mc AdamsResigned director
Resigned 2016-02-29 · 3 yrs · Chief Finance Officer
DF
Dominic FairtloughResigned secretary
Resigned 2016-02-26 · 1 yr
DT
David TrineResigned director
Resigned 2015-02-05 · 1 yr · Chief Financial Officer
LA
Leslie AskinsResigned secretary
Resigned 2015-02-05 · 1 yr
JS
John StoneResigned director
Resigned 2015-02-05 · 4 yrs · Company Director
DF
Dominic FairtloughResigned director
Resigned 2015-02-05 · 2 yrs · Company Director
SB
Simon BrownResigned director
Resigned 2010-07-02 · 4 yrs · Director
JR
James RoddResigned directorResigned secretary
Resigned 2007-03-07 · 7 yrs · Director
JL
John LambResigned director
Resigned 2007-03-07 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active