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Companies/03600183

Cprime Limited

Information technology consultancy activities · Leeds

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-28 · No cessation recorded

Source record 117845367
Show 2 ceased records
PM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-07-28

Source record 113638583
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 113638584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MT
Makarand Vitthal TejeCurrent director
Appointed 2025-09-02 · 1 yr · Chief Executive Officer
DW
Darren WilmshurstCurrent director
Appointed 2013-07-01 · 13 yrs · None
+2 others
Show 22 historical appointments
JH
Jacob HillResigned director
Resigned 2024-11-22 · General Counsel
SV
Resigned 2024-08-01 · 1 yr · Chief Executive Officer
KC
Kristy ChinResigned director
Resigned 2024-06-12 · Head Of Legal
ZI
Zubin IraniResigned director
Resigned 2023-02-06 · 1 yr · Ceo
AS
Anne SteinerResigned director
Resigned 2022-01-01 · 1 yr · Ceo
ZI
Zubin IraniResigned director
Resigned 2021-03-01 · Ceo
AF
Arnaud FlandeResigned director
Resigned 2021-03-01 · 1 yr · General Counsel
GA
Gerald AttiaResigned director
Resigned 2021-03-01 · 1 yr · Deputy Ceo
AG
Alex GrayResigned director
Resigned 2018-01-01 · 3 yrs · None
MS
Michelle SuttonResigned director
Resigned 2016-04-01 · 2 yrs · None
DB
Daniel BjorkerothResigned director
Resigned 2016-04-01 · 8 yrs · None
EM
Eileen MeaseyResigned director
Resigned 2015-01-01 · 5 yrs · Administration Head
RL
Richard LindsayResigned director
Resigned 2013-11-01 · 2 yrs · IT Sales
MS
Michael ShortResigned director
Resigned 2012-05-21 · 4 yrs · Business Development Executive
DH
David HicksResigned secretaryResigned director
Resigned 2004-10-21 · 7 yrs · IT Consultant
PN
Paul NoakesResigned director
Resigned 2002-04-01 · 1 yr · Consultant
PM
Peter MeaseyResigned director
Resigned 2001-02-08 · 20 yrs · IT Consultant
IB
Ivan BartoloResigned directorResigned secretary
Resigned 1998-07-24 · 2 yrs · Computer Systems Consultant
PB
Peter BartoloResigned director
Resigned 1998-07-24 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active