Certus IT Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSysgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-25 · No cessation recorded
Source record 191336213Show 1 ceased record
PB
Mr Paul David BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-25
Source record 183476899People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2019-02-25 · 5 yrs · Chief Financial Officer
AB
Adam BinksResigned director
Resigned 2019-02-25 · 4 yrs · Chief Executive Officer
RE
Robert EvansResigned director
Resigned 2016-11-15 · 2 yrs · Company Director
WN
Wayne NolanResigned director
Resigned 2015-02-12 · 2 yrs · Director
NG
Nigel GriffithsResigned director
Resigned 2012-08-01 · 6 yrs · Company Director
JF
Jason FitzgeraldResigned director
Resigned 2008-07-14 · 4 yrs · Director
PB
Resigned 2007-03-23 · 11 yrs · Director
SE
Susan EvansResigned director
Resigned 2007-03-23 · 9 yrs · Director
RE
Resigned 2007-01-01
PW
Philip WaltersResigned director
Resigned 2001-05-04 · 17 yrs · Director
DM
Dawn ManceyResigned secretary
Resigned 2001-03-15 · 5 yrs
LF
Resigned 2000-12-11 · 11 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-10-17
Resigned 2000-10-17
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active