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Companies/03812018

Owtanet Limited

Other information technology service activities · Avon

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MG
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 107939717
AH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107939718
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107940241
Show 1 ceased record
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-25

Source record 107939716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AH
Alasdair HowatCurrent director
Appointed 2016-01-20 · 10 yrs · Company Director
+1 other
KB
Katherine BarkerCurrent director
Appointed 2016-01-20 · 10 yrs · Company Director
+7 others
MG
Mark Goddard WattsCurrent director
Appointed 1999-08-09 · 27 yrs · Director
+13 others
Show 8 historical appointments
JM
James Stuart MackenzieResigned director
Resigned 2019-04-24 · 2 yrs · Director
NB
Norman BellResigned director
Resigned 2013-11-06 · 4 yrs · Director
JV
Jean Van OostenResigned director
Resigned 2013-01-31 · Director
AP
Adrian PhillipsResigned director
Resigned 2001-05-15 · 1 yr · Chief Executive Officer
IH
Ian HerbertResigned director
Resigned 1999-10-22 · 2 yrs · Director
LL
Lucy LynchResigned directorResigned secretary
Resigned 1999-08-09 · 7 yrs · Director
Resigned 1999-07-22

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active