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Companies/10161344

Aker Systems Limited

Other information technology service activities · Bicester

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Ensco 1366 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-16 · No cessation recorded

Source record 122270845
Show 4 ceased records
AF
Mr Adam FawsittIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-14 · Ceased 2020-07-16

Source record 122093541
AF
Mr Adam FawsittIndividual
Shares: over 25%, up to 50%

Notified 2016-05-04 · Ceased 2017-07-14

Source record 133086427
TF
Mr Tom FitzherbertIndividual
Shares: over 25%, up to 50%

Notified 2016-05-04 · Ceased 2017-07-14

Source record 133086951
SB
Mr Steven John BlackmoreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-04 · Ceased 2017-07-14

Source record 133447793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MC
Marc Raymond Lawrence CregorCurrent director
Appointed 2026-08-10
+2 others
DT
Darren ThomasCurrent director
Appointed 2020-07-16 · 6 yrs · Director
+6 others
Show 8 historical appointments
AC
Adam CrawfordResigned secretary
Resigned 2023-10-02 · 2 yrs
SH
Stephen HalsteadResigned secretary
Resigned 2020-12-01 · 2 yrs
SH
Stephen HalsteadResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
RH
Richard HodsdenResigned director
Resigned 2020-07-16 · Director
AC
Adam CrawfordResigned director
Resigned 2019-02-11 · 7 yrs · Commercial Director
GF
Giles FitzherbertResigned director
Resigned 2017-08-04 · 1 yr · Company Director
AF
Adam FawsittResigned director
Resigned 2017-07-14 · 4 yrs · Company Director
SB
Steven BlackmoreResigned director
Resigned 2016-05-04 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active