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Companies/07491501

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Other information technology service activities · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2022-02-11 · No cessation recorded

Source record 121146338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PB
Appointed 2025-07-06 · 1 yr · Group Cfo
KM
Kevin MoretonCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+10 others
JM
Jacques MottardCurrent director
Appointed 2011-01-13 · 15 yrs · Director
+42 others
Show 6 historical appointments
PN
Phil NorgateResigned director
Resigned 2019-09-03 · 4 yrs · Cfo
FG
Frederic GoosseResigned director
Resigned 2018-10-31 · 6 yrs · Company Director
SA
Stuart AllenResigned director
Resigned 2013-03-01 · 5 yrs · Ceo
FF
Francoise FillotResigned director
Resigned 2011-02-10 · 2 yrs · Director
PN
Philip NorgateResigned director
Resigned 2011-01-13 · 1 yr · Director
PN
Philip NorgateResigned secretary
Resigned 2011-01-13 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active