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Greengage Solutions Limited

Information technology consultancy activities · London

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 · 2 ceased
Greengage Global Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 225211246
Show 2 ceased records
MP
Mr Mark PickeringIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-05

Source record 221606790
CP
Mrs Carrie Jean PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-05

Source record 221607556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SK
Sean KiernanCurrent director
Appointed 2023-09-29 · 3 yrs · Company Director
+11 others
Show 6 historical appointments
ZY
Ziyang YuResigned director
Resigned 2022-04-05 · 1 yr · Financial Controller
IW
Iain WatsonResigned director
Resigned 2022-04-05 · 1 yr · Chief Of Staff
AD
Adam DryResigned secretary
Resigned 2014-03-07
AD
Adam DryResigned director
Resigned 2012-12-03 · 1 yr · Technical Director
CP
Carrie PickeringResigned secretary
Resigned 2011-06-27 · 10 yrs
MP
Mark PickeringResigned director
Resigned 2011-06-27 · 12 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active