Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04530620

Fitronics Limited

Business and domestic software development · Oxfordshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Jonas Computing (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 111506771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-01-15
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
Show 20 historical appointments
TW
Thomas WithersResigned director
Resigned 2023-08-31 · 2 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
DH
Daniel HaywoodResigned director
Resigned 2019-01-01 · 4 yrs · Md
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
DB
Darrell BoxallResigned director
Resigned 2019-01-01 · 6 yrs · Portfolio Manager
JB
Jemma BelghoulResigned secretary
Resigned 2017-10-17 · 2 yrs
JM
Jeffrey MackinnonResigned director
Resigned 2015-12-18 · 3 yrs · Director
SM
Stephen McnallyResigned secretary
Resigned 2015-12-18 · 1 yr
AM
Arthur MorrisResigned director
Resigned 2015-12-18 · 3 yrs · Managing Director
BS
Barry SymonsResigned director
Resigned 2011-06-08 · 7 yrs · Director
FN
Farley NobleResigned secretary
Resigned 2011-06-08 · 4 yrs
SS
Scott SakladResigned director
Resigned 2011-06-08 · 4 yrs · Director
MH
Michael HillsResigned director
Resigned 2009-10-01 · Retention Director
JM
Justin MendletonResigned director
Resigned 2008-09-10 · 1 yr · Sales Director
SM
Simon MooreResigned director
Resigned 2008-09-10 · 2 yrs · Technical Director
JR
John RollinsResigned director
Resigned 2003-06-23 · Retired
AR
Alister RollinsResigned director
Resigned 2002-09-10 · 8 yrs · Director
BD
Bruce De GrooteResigned directorResigned secretary
Resigned 2002-09-10 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active