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Furlong Business Solutions Limited

Information technology consultancy activities · Andover

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 · 4 ceased
Constellation Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · No cessation recorded

Source record 125236553
Show 4 ceased records
HL
Mr Howard Martin LangleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-28 · Ceased 2017-08-28

Source record 128797069
ML
Mrs Margaret Patricia LangleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-28 · Ceased 2017-08-28

Source record 132393096
Furlong Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-03-08

Source record 125403968
Furlong Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-30 · Ceased 2017-08-28

Source record 134020776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MV
Miroslav VujicicCurrent director
Appointed 2023-06-02 · 3 yrs · General Manager
+1 other
CM
Craig McalisterCurrent director
Appointed 2023-06-02 · 3 yrs · Group Leader
RB
Rick BacchusCurrent director
Appointed 2018-03-09 · 8 yrs · Director
+4 others
MM
Mark MillerCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+4 others
CM
Carrie MarksCurrent secretaryCurrent director
Appointed 2017-08-31 · 9 yrs
+4 others
BB
Brian BeattieCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+20 others
Show 9 historical appointments
DR
David RyanResigned director
Resigned 2018-05-21 · 5 yrs · Director
PH
Peter HawtinResigned director
Resigned 2017-03-20 · Director
CD
Christopher DonlanResigned director
Resigned 2008-05-02 · 3 yrs · Director
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2003-08-28
CorpGriffins Formations LimitedResigned director
Resigned 2003-08-28 · Director
HL
Howard LangleyResigned director
Resigned 2003-08-28 · 14 yrs · Managing Director
ML
Margaret LangleyResigned directorResigned secretary
Resigned 2003-08-28 · 14 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active