Ping Network Solutions Limited
Computer facilities management activities · Bellshill
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 · 6 ceasedSword Charteris LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-07-01 · No cessation recorded
Source record 127621634Show 6 ceased records
DB
Mr David BruceIndividual
Significant influence or control
Notified 2022-03-18 · Ceased 2024-06-30
Source record 134586006PN
Mr Philip Neil NorgateIndividual
Significant influence or control
Notified 2022-03-18 · Ceased 2024-06-30
Source record 134598904GW
Mr Graeme WattIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-18
Source record 130835177AR
Mr Alister RichmondIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-18
Source record 130835176KG
Mr Kenny GodfreyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-18
Source record 130835174TN
Mr Terry NeillIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-18
Source record 130835175People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
DB
David BruceResigned director
Resigned 2022-03-18 · 2 yrs · Company Director
PN
Philip NorgateResigned director
Resigned 2022-03-18 · 2 yrs · Chief Financial Officer
KG
Kenny GodfreyResigned director
Resigned 2009-09-04 · 12 yrs · Engineer
AR
Alister RichmondResigned director
Resigned 2009-09-04 · 12 yrs · Engineer
TN
Terry NeillResigned director
Resigned 2009-09-04 · 12 yrs · Engineer
GW
Graeme WattResigned director
Resigned 2009-09-04 · 12 yrs · Sales Person
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active