Redsky IT Holdings Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExplorer Holdings Uk LimitedCorporate
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 117765270Show 1 ceased record
JM
Mr James Douglas McfarlaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-14
Source record 106021764People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
JH
Julian HenwoodResigned secretary
Resigned 2007-01-26 · 8 yrs
DJ
David JeffreyResigned director
Resigned 2003-12-15 · 3 yrs · Banker
JR
Jonathan RichardsResigned director
Resigned 2002-09-05 · 4 yrs · Director
GM
Gordon MatthewResigned director
Resigned 2001-05-18 · 5 yrs · Director
PC
Paul CottrellResigned secretary
Resigned 2001-05-18 · 5 yrs · Group Financial Controller
AK
Andrew KellettResigned director
Resigned 2001-03-29 · 2 yrs · Venture Capitalist
RW
Richard WingfieldResigned director
Resigned 2000-11-29 · 6 yrs · Director
JM
June MayResigned director
Resigned 2000-05-24 · Director
MS
Mark StoreyResigned director
Resigned 2000-01-13 · 1 yr · Director
HB
Howard BashfordResigned director
Resigned 1999-05-27 · 1 yr · Director
SM
Sebastian MckinlayResigned director
Resigned 1999-02-04 · 5 yrs · Venture Capitalist
IG
Ian GrantResigned director
Resigned 1999-02-04 · 7 yrs · Venture Capitalist
MB
Michael BradleyResigned director
Resigned 1999-01-22 · 2 yrs · Director
MC
Resigned 1999-01-22 · 2 yrs · Director
Resigned 1998-11-27
CorpDla Nominees LimitedResigned director
Resigned 1998-11-27
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 75
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active