Notemachine Limited
Private Limited Company · Crickhowell
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrink's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-03 · No cessation recorded
Source record 167818125Show 1 ceased record
Notemachine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-03
Source record 171978865People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
PF
Peter Jepson FehlResigned director
Resigned 2025-08-01 · Director
SH
Shannon HallowsResigned director
Resigned 2025-08-01 · Director
AR
Anthony RayResigned director
Resigned 2024-02-01 · 1 yr · Director
SM
Stavros MakaritisResigned director
Resigned 2022-11-09 · 3 yrs · Chief Executive Officer
MW
Mark WoolleyResigned director
Resigned 2022-10-03 · 2 yrs · Senior Vice President
JP
James ParksResigned director
Resigned 2022-10-03 · 2 yrs · Executive Vice President
PB
Philip BowcockResigned director
Resigned 2021-10-01 · 1 yr · Chief Executive Director
JM
Julie MaidenResigned secretary
Resigned 2021-05-31 · 1 yr
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · Company Director
GF
Grant FoleyResigned secretary
Resigned 2019-11-04 · 1 yr
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
MK
Michael KingstonResigned secretary
Resigned 2008-01-31 · 11 yrs · Finance Director
PF
Paul FoordResigned secretary
Resigned 2007-09-12 · Accountant
DW
David WingfieldResigned director
Resigned 2007-07-10 · 5 yrs · Private Equity
NC
Nigel ConstableResigned director
Resigned 2006-11-22 · 13 yrs · Operations Director
CE
Charles EvansResigned director
Resigned 2006-11-22 · 17 yrs · Sales Director
WD
Resigned 2006-11-15 · Company Director
BS
Benjamin SlatterResigned director
Resigned 2006-07-11 · 2 yrs · Investment Mamanger
PM
Peter McnamaraResigned director
Resigned 2006-07-11 · 15 yrs · Director
PC
Paul CartwrightResigned director
Resigned 2006-07-11 · 6 yrs · Chartered Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2006-07-07 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2006-07-07
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active