Billian I.T. Solutions Limited
Private Limited Company · Northwood
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrooklyn Travel LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-04-04 · No cessation recorded
Source record 127758076Show 1 ceased record
IJ
Mr Ian JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2025-04-04
Source record 132776445People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
CorpD ConsultantsResigned director
Resigned 2009-12-09 · 2 yrs
MF
Martin FoxResigned director
Resigned 2005-05-01 · 2 yrs · Business Development Director
IJ
Ian JonesResigned secretary
Resigned 1997-03-20 · 28 yrs
NW
Nora WallaceResigned director
Resigned 1997-01-28 · 2 yrs · Retired
CW
Clifford WingResigned secretary
Resigned 1995-04-20
WG
Resigned 1995-04-20 · 1 yr · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active