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Companies/02585206

Stalis Limited

Business and domestic software development · Banbury

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Project Athena Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-26 · No cessation recorded

Source record 122485082
Show 3 ceased records
PG
Mr Peter Roy GamstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2024-01-26

Source record 133184105
CW
Mrs Christine Vivien WhitehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2024-01-26

Source record 133466706
JC
Mr John ConnellyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-23

Source record 125384259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
DD
Donna DohertyCurrent director
Appointed 2026-08-12
+2 others
DP
Damian PearceCurrent director
Appointed 2025-09-08 · 1 yr · Commercial Director
+1 other
KH
Kieran HughesCurrent director
Appointed 2024-11-01 · 1 yr · Ceo
+5 others
Show 27 historical appointments
JR
Joseph RookeResigned director
Resigned 2024-01-26 · Managing Director
JM
James MarshallResigned director
Resigned 2024-01-26 · 1 yr · Chief Financial Officer
PW
Pauline WhiteResigned director
Resigned 2021-04-06 · 4 yrs · Director
EJ
Emma JacksonResigned director
Resigned 2021-04-06 · 4 yrs · Director
KB
Kate BryanResigned director
Resigned 2021-04-06 · 4 yrs · Managing Director
NS
Neil StevensResigned director
Resigned 2018-11-06 · 5 yrs · Company Director
CorpCadogan International Developments LimitedResigned director
Resigned 2014-10-20 · 3 yrs
CorpCaulker Holdings LimitedResigned director
Resigned 2014-10-20 · 3 yrs
AM
Andrew MeinerResigned director
Resigned 2014-06-23 · 5 yrs · Managing Director
CorpCaulker Holdings LtdResigned director
Resigned 2009-01-21 · 4 yrs
CorpCadogan International Developments LimitedResigned director
Resigned 2009-01-21 · 4 yrs
PW
Pauline WhiteResigned secretary
Resigned 2007-04-25 · 18 yrs · Office Manager
CorpSandpiper Investments LimitedResigned director
Resigned 2006-02-17 · 2 yrs · Corporate Body
JW
John WiltshireResigned director
Resigned 2005-06-10 · 4 yrs · Director
BW
Brian WallhouseResigned director
Resigned 2003-07-29 · 20 yrs · Chairman And Director
JG
John GladstoneResigned director
Resigned 2002-09-02 · 1 yr · Manager
CR
Christopher RodwellResigned director
Resigned 2002-08-09 · Manager
AM
Alison McguckinResigned director
Resigned 2002-08-09 · 21 yrs · Director
PG
Peter GamstonResigned director
Resigned 1999-12-01 · 24 yrs · Director
PH
Patricia HillResigned secretary
Resigned 1999-12-01 · 7 yrs
RD
Roy DaintyResigned secretaryResigned director
Resigned 1998-12-01 · Consultant
CW
Christine WhitehouseResigned director
Resigned 1996-02-27 · 27 yrs · Director
JE
John EvansResigned director
Resigned 1996-02-27 · 7 yrs · Consultant
CS
Colin ScottResigned directorResigned secretary
Resigned 1991-02-25 · 7 yrs · Computer Sales
SS
Simon ScottResigned director
Resigned 1991-02-25 · 5 yrs · Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active