Singletrack Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStellar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-10 · No cessation recorded
Source record 194575625Show 2 ceased records
SB
Dr Stuart BerwickIndividual
Shares: over 25%, up to 50%
Notified 2016-07-10 · Ceased 2022-06-10
Source record 185522235PD
Dr Paul DysonIndividual
Shares: over 25%, up to 50%
Notified 2016-07-10 · Ceased 2022-06-10
Source record 185530008People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-06-10 · 4 yrs
LS
Leigh SegallCurrent director
Appointed 2022-06-10 · 4 yrs · Chief Strategy Officer
Show 9 historical appointments
TZ
Tara ZahiriResigned director
Resigned 2022-06-10 · Senior Associate
TK
Todd KleinResigned director
Resigned 2021-12-15 · President Of The Corporation
BM
Brijesh MalkanResigned director
Resigned 2021-12-15 · V.p Product
RH
Robert HeindlResigned director
Resigned 2021-02-12 · 1 yr · IT Consultant
CR
Catherine RawcliffeResigned director
Resigned 2019-05-15 · 3 yrs · Sales Director
JB
John BermanResigned director
Resigned 2014-09-03 · 7 yrs · Entrepreneur
SB
Stuart BerwickResigned secretary
Resigned 2010-01-08 · 12 yrs
RD
Robert DobsonResigned director
Resigned 2010-01-08 · 12 yrs · Chairman
PD
Paul DysonResigned director
Resigned 2009-07-10 · 12 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active