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Companies/05115186

Spectromatch Limited

Information technology consultancy activities · Bath

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AC
Mrs Anna Charlotte CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134171760
CC
Mr Charles Conrad CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134171761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AC
Anna CarrollCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+1 other
CC
Charles CarrollCurrent director
Appointed 2004-04-28 · 22 yrs · Director
+2 others
Show 4 historical appointments
ID
Ian DafterResigned director
Resigned 2006-11-21 · 4 yrs · Company Director
SC
Sarah CarrollResigned directorResigned secretary
Resigned 2005-03-04 · 2 yrs · Commercial Manager
PW
Peter WrightResigned secretary
Resigned 2004-04-28

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active