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Companies/05341159

Decision Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-09 · No cessation recorded

Source record 119755311
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-02 · Ceased 2018-08-09

Source record 112413358
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 119515676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
VH
Victoria Louise HandsCurrent secretary
Appointed 2026-02-27
NM
Niall McbrideCurrent director
Appointed 2023-02-20 · 3 yrs · Chief Financial Officer
+17 others
PD
Peter DuffyCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Executive Officer
+13 others
Show 21 historical appointments
SS
Shazadi StintonResigned secretary
Resigned 2022-05-09 · 3 yrs
AR
Alice RiversResigned secretary
Resigned 2021-12-16
KB
Katherine BellauResigned secretary
Resigned 2019-02-08 · 2 yrs
SG
Scilla GrimbleResigned director
Resigned 2019-02-04 · 4 yrs · Director
DD
Darren DrabbleResigned director
Resigned 2018-10-31 · General Counsel
DD
Darren DrabbleResigned secretary
Resigned 2018-08-09
ML
Mark LewisResigned director
Resigned 2018-08-09 · 2 yrs · Director
MP
Matthew John PriceResigned director
Resigned 2018-08-09 · Director
MS
Matthew StoppResigned director
Resigned 2017-06-28 · 1 yr · Finance Director
PO
Peter OppermanResigned director
Resigned 2016-06-20 · 2 yrs · Consultant
JI
Jonathan IngramResigned secretary
Resigned 2015-04-29 · 3 yrs
MN
Mark NunnyResigned director
Resigned 2014-11-19 · 3 yrs · Senior Investment Manager
PD
Patrick DellerResigned secretary
Resigned 2013-06-26 · 1 yr
PD
Patrick DellerResigned director
Resigned 2013-06-26 · 1 yr · Finance Director
CH
Christopher HodgesResigned director
Resigned 2012-09-25 · 2 yrs · None
NW
Nicholas WhiteResigned director
Resigned 2012-01-01 · 1 yr · Director
JI
Jonathan IngramResigned secretaryResigned director
Resigned 2007-11-25 · 5 yrs
MP
Michael PhillipsResigned director
Resigned 2007-01-05 · 11 yrs · Sales
JR
Joanne RaceResigned secretary
Resigned 2005-01-25 · 2 yrs
CR
Charles RaceResigned director
Resigned 2005-01-25 · 8 yrs · IT Sales Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active