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Companies/02893809

Computamatrix Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
PM
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 157595217
Show 1 ceased record
PC
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-20

Source record 157595216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
ME
Mark EartheyCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
+1 other
PM
Prudence MauthoorCurrent director
Appointed 2001-09-14 · 25 yrs · Director
+6 others
Show 7 historical appointments
DS
Devrim SonmezResigned director
Resigned 2020-12-15 · 1 yr · Company Director
NK
Natasha KnightResigned director
Resigned 2017-11-13 · 3 yrs · Company Director
MB
Martin BalchinResigned director
Resigned 2014-08-15 · 6 yrs · Company Director
PC
Prem ChandranResigned secretaryResigned director
Resigned 1995-11-27 · 21 yrs · Business Consultant
DN
David NevinResigned director
Resigned 1994-03-15 · 21 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active