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Companies/03249628

Forward Computers Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Forward Computers Alliance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 112461174
Show 4 ceased records
Freight Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · Ceased 2024-05-14

Source record 119489741
KS
Mr Kenneth Henry StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-05

Source record 119318685
RW
Mr Russell WoodwardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-05

Source record 119318687
GD
Mr Graham Richard DonnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-05

Source record 119318688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TS
Tanjot Singh SoarCurrent secretary
Appointed 2025-01-28 · 1 yr
DS
Daniel SouthbyCurrent director
Appointed 2024-05-14 · 2 yrs · Freight Forwarder
+2 others
CM
Craig Mansfield PerryCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+2 others
JB
James BarberCurrent director
Appointed 2024-05-14 · 2 yrs · Chief Technology Officer
+3 others
Show 12 historical appointments
RL
Richard LitchfieldResigned director
Resigned 2021-04-01 · 2 yrs · Director
AN
Andrew NewlandsResigned director
Resigned 2019-06-05 · 4 yrs · Company Director
CH
Christopher HewlettResigned director
Resigned 2019-06-05 · 4 yrs · Company Director
NS
Nigel SmithResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
AT
Andrew ThorntonResigned director
Resigned 2014-04-01 · 5 yrs · Director
PK
Peter KibbleResigned director
Resigned 2014-01-01 · 4 yrs · Managing Director
KS
Kenneth StewartResigned director
Resigned 1996-09-18 · 22 yrs · Company Director
GD
Graham DonnellyResigned directorResigned secretary
Resigned 1996-09-18 · 22 yrs · Director
RW
Russell WoodwardResigned director
Resigned 1996-09-18 · 22 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-09-13
CorpLondon Law Services LimitedResigned director
Resigned 1996-09-13

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active