Notemachine UK Limited
Private Limited Company · Crickhowell
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNotemachine 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 113295616People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
PF
Peter Jepson FehlResigned director
Resigned 2025-08-01 · Director
SH
Shannon HallowsResigned director
Resigned 2025-08-01 · Director
AR
Anthony RayResigned director
Resigned 2024-02-01 · 1 yr · Director
SM
Stavros MakaritisResigned director
Resigned 2022-11-09 · 3 yrs · Chief Executive Officer
MW
Mark WoolleyResigned director
Resigned 2022-10-03 · 2 yrs · Senior Vice President
JP
James ParksResigned director
Resigned 2022-10-03 · 2 yrs · Executive Vice President
PB
Philip BowcockResigned director
Resigned 2021-10-01 · 1 yr · Chief Executive Director
JM
Julie MaidenResigned secretary
Resigned 2021-05-31 · 1 yr
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · Company Director
GF
Grant FoleyResigned secretary
Resigned 2019-11-04 · 1 yr
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
MK
Michael KingstonResigned secretary
Resigned 2008-01-31 · 11 yrs · Finance Director
PF
Paul FoordResigned secretary
Resigned 2007-09-12 · Accountant
DW
David WingfieldResigned director
Resigned 2007-07-10 · 5 yrs · Private Equity
NC
Nigel ConstableResigned director
Resigned 2006-11-22 · 13 yrs · Operations Director
CE
Charles EvansResigned director
Resigned 2006-11-22 · 17 yrs · Sales Director
BS
Benjamin SlatterResigned director
Resigned 2006-08-22 · 2 yrs · Investment Manager
PM
Peter McnamaraResigned director
Resigned 2006-08-22 · 15 yrs · Company Director
PC
Paul CartwrightResigned director
Resigned 2006-08-22 · 5 yrs · Investment Director
WD
Resigned 2006-01-05 · 1 yr · Director
DM
David MassieResigned director
Resigned 2003-11-26 · 2 yrs · Banker
KO
Kath OgdenResigned director
Resigned 2003-02-24 · 3 yrs · Chartered Accountant
LW
Lawrence WattsResigned director
Resigned 1998-09-01 · 8 yrs · Accountant
HT
Harriet TodResigned secretary
Resigned 1997-11-01 · 8 yrs
NT
Nicholas TodResigned director
Resigned 1997-11-01 · 8 yrs · Company Director
RT
Roger TodResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
JT
Resigned 1991-12-31 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active