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Companies/03893360

Erlang Solutions Ltd

Private Limited Company · London

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-01-31 · No cessation recorded

Source record 159245032
Show 2 ceased records
FC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 163370694
JL
Mr Joern LarsenIndividual
Firm-related control: Shares: over 50%, up to 75%

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

Source record 163370702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MH
Martin HoppergerCurrent director
Appointed 2026-02-18
DP
David Parry JonesCurrent director
Appointed 2019-02-21 · 7 yrs · Sales Director
+1 other
Show 16 historical appointments
JS
Justin SheehyResigned director
Resigned 2019-05-08 · 4 yrs · Company Director
CR
Casey RosenthalResigned director
Resigned 2016-10-11 · 6 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2012-05-22 · 6 yrs · Engineer
SW
Stuart WhitfieldResigned secretary
Resigned 2012-03-30 · 8 yrs
KT
Kresten ThorupResigned director
Resigned 2011-08-30 · 5 yrs · None
JL
Joern LarsenResigned director
Resigned 2011-07-01 · 9 yrs · Ceo
SW
Stuart WhitfieldResigned director
Resigned 2009-10-19 · 11 yrs · Company Director
SB
Shomit BasuResigned director
Resigned 2008-12-16 · 16 yrs · Chartered Accountant
JS
Jennifer StapletonResigned director
Resigned 2008-02-18 · 5 yrs · Management Consultant
BD
Bjarne DackerResigned director
Resigned 2006-02-22 · 12 yrs · Director
MT
Marcus TaylorResigned directorResigned secretary
Resigned 2005-01-01 · 7 yrs · Project Manager
Resigned 1999-12-13
Resigned 1999-12-13
AB
Anne BrannstromResigned secretary
Resigned 1999-12-13 · 5 yrs
FC
Francesco CesariniResigned director
Resigned 1999-12-13 · 26 yrs · Technical Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active