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Projective Limited

Other information technology service activities · Fleet

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Projective Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 123750031
Show 5 ceased records
Projective Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · Ceased 2024-08-01

Source record 123748060
Projective Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-24 · Ceased 2024-07-31

Source record 125146801
IA
Mr Iain Howard AshcroftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 120809917
RW
Mr Raymond John WellhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-24

Source record 120809919
AP
Mr Andrew John PepperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 120810628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JD
Julian DeshmukhCurrent director
Appointed 2022-05-03 · 4 yrs · Director
RW
Raymond WellhamCurrent director
Appointed 2004-08-01 · 22 yrs · Engineer
+9 others
Show 6 historical appointments
MO
Matthew David O’BrienResigned director
Resigned 2025-05-01 · 1 yr · Director
TJ
Timothy JonesResigned directorResigned secretary
Resigned 2001-08-22 · 13 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-14
KA
Karen AshcroftResigned secretary
Resigned 1998-07-14 · 3 yrs
IA
Iain AshcroftResigned director
Resigned 1998-07-14 · 19 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active