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Companies/07761840

Pointfuse Limited

Artistic creation · Worcester

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 · 3 ceased
Pointfuse Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-30 · No cessation recorded

Source record 124919191
Show 3 ceased records
Wintergreen Investment Group LtdCorporate
Shares: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2022-03-30

Source record 126809452
Transmission (Tx) LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-30

Source record 133799632
Wintergreen Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 133801539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CorpTransmission Tx LimitedCurrent director
Appointed 2024-03-27 · 2 yrs
+1 other
JH
John HarrisCurrent director
Appointed 2011-12-23 · 14 yrs · Chartered Accountant
+70 others
Show 6 historical appointments
RJ
Rachel JohnsonResigned secretary
Resigned 2019-07-18 · 1 yr
RG
Ross GrahamResigned director
Resigned 2013-08-05 · 9 yrs · Company Director
SL
Stephen LloydResigned director
Resigned 2012-02-15 · 6 yrs · Company Executive
GS
George SkrobanskiResigned director
Resigned 2011-12-23 · 12 yrs · Inventor
JW
Jane WrightResigned secretary
Resigned 2011-09-05 · 7 yrs
JB
Jon BoyceResigned director
Resigned 2011-09-05 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active