Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC499646

Ardyne Technologies Limited

Private Limited Company · Aberdeen

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ardyne Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121052491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DT
Donna ThompsonCurrent director
Appointed 2024-01-31 · 2 yrs · Finance Director
+1 other
JP
Jennifer PackhamCurrent director
Appointed 2024-01-31 · 2 yrs · Solicitor
+9 others
GI
Glenn IversenCurrent director
Appointed 2024-01-31 · 2 yrs · Vice President
+1 other
Show 9 historical appointments
DB
Douglas BirnieResigned director
Resigned 2024-01-31 · Country Director
JF
Jack Franklin JrResigned director
Resigned 2021-07-14 · 2 yrs · Investment Manager
JR
John ReynoldsResigned director
Resigned 2021-07-14 · 2 yrs · Investment Manager
PW
Paul WarwickResigned director
Resigned 2016-04-01 · 7 yrs · Director
AF
Alan FairweatherResigned director
Resigned 2015-11-20 · 8 yrs · Director
TB
Trevor BurgessResigned director
Resigned 2015-11-20 · 8 yrs · Managing Director
BB
Blair BarlowResigned director
Resigned 2015-11-20 · 5 yrs · Private Equity
GW
Glynn WilliamsResigned director
Resigned 2015-11-20 · 4 yrs · Director
MW
Michael WardleyResigned director
Resigned 2015-03-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active