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Companies/05760969

Positive Technology Holdings Ltd.

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2006Private 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
Group Positive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 111886246
Show 1 ceased record
TM
Mr Timothy James MillerIndividual
Shares: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2020-12-04

Source record 112187138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RW
Ruud WanckCurrent director
Appointed 2022-01-27 · 4 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2022-01-27 · 4 yrs · CIO
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2022-01-27 · 4 yrs · President Of The Board
+16 others
Show 9 historical appointments
MV
Mirelle Van WeldamResigned director
Resigned 2022-06-21 · 3 yrs · Ea Board
MV
Marcel Van Der AvortResigned director
Resigned 2022-01-27 · Cfo
PC
Peter Brendan CroninResigned director
Resigned 2022-01-27 · 2 yrs · Director
JR
Julian ReiterResigned director
Resigned 2006-05-23 · 17 yrs · Account Manager
TM
Timothy MillerResigned directorResigned secretary
Resigned 2006-05-23 · 15 yrs · Director
KS
Keith SysonResigned director
Resigned 2006-03-29 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 2006-03-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active