Reflex Digital Solutions (UK) Ltd
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedItec Connect LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-02 · No cessation recorded
Source record 143544704Show 2 ceased records
RK
Mr Roger Norton KeeneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-02
Source record 143400321DM
Mr Derrick James MurphyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-02
Source record 145169789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalDD+32 others
David DyasCurrent director
Appointed 2020-03-19 · 6 yrs · President, UK & Ireland, Eurasia, India,
Show 12 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-30 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-03-19 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-03-19 · Cfo Emea Operations
AM
Anthony McphillipsResigned director
Resigned 2020-03-19 · Director
MH
Martin HargreavesResigned director
Resigned 2018-06-12 · 1 yr · Chartered Accountant
PP
Philip PerkinsResigned director
Resigned 2017-08-02 · Director
NO
Nicholas OrmeResigned director
Resigned 2017-08-02 · 6 yrs · Director
DM
Resigned 1993-09-28 · 23 yrs · Director
SB
Resigned 1991-03-19 · 2 yrs · Company Secretary
RK
Roger KeeneResigned director
Resigned 1990-10-20 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active