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Companies/04830784

Telana Limited

Other information technology service activities · Maidenhead

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-29 · No cessation recorded

Source record 149280940
Show 1 ceased record
DM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-29

Source record 147830330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RW
Robert WallCurrent director
Appointed 2025-11-03
+6 others
AF
Appointed 2021-07-29 · 5 yrs · Director
+3 others
Show 7 historical appointments
RH
Robert HaxtonResigned director
Resigned 2022-04-26 · 3 yrs · Cfo
JS
Jonathon SouthamResigned director
Resigned 2003-09-30 · 7 yrs · IT Consultant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-07-11
Resigned 2003-07-11
DM
David MclemanResigned directorResigned secretary
Resigned 2003-07-11 · 18 yrs · IT Consultant
AM
Anne MclemanResigned director
Resigned 2003-07-11 · 18 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active