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Companies/04960982

Chilli IT Ltd

Other information technology service activities · Manchester

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 123648098
Show 4 ceased records
VT
Mrs Victoria Louise Thornton-WestIndividual
Significant influence or control

Notified 2022-03-28 · Ceased 2022-03-28

Source record 129977736
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-15

Source record 128990566
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-15

Source record 128990593
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-15

Source record 128990619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
EB
Edward BrookesCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+8 others
AA
Alison AlexanderCurrent secretary
Appointed 2024-12-02 · 1 yr
+2 others
GS
Graeme SmithCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+6 others
MG
Michael GowenCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+6 others
CA
Craig AstonCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+7 others
Show 10 historical appointments
CA
Craig AstonResigned secretary
Resigned 2024-05-15
VT
Victoria Thornton WestResigned director
Resigned 2022-03-28 · 2 yrs · Director
AW
Andrew WeirResigned director
Resigned 2015-03-01 · 9 yrs · Director
RW
Richard WarrenResigned director
Resigned 2004-06-02 · 19 yrs · Company Director
RP
Robert ParryResigned directorResigned secretary
Resigned 2003-12-05 · 10 yrs · Company Director
TW
Thomas WilkinsResigned director
Resigned 2003-12-05 · 20 yrs · Company Director
HP
Haydn ParryResigned directorResigned secretary
Resigned 2003-11-12 · Software Engineer
SW
Stan WilkinsResigned director
Resigned 2003-11-12 · Software Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active