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Companies/05922577

E-Plenish Limited

Other information technology service activities · Fareham

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

Notified 2019-05-28 · No cessation recorded

Source record 144860819
Show 1 ceased record
US
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2019-05-28

Source record 143643504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
TD
Appointed 2025-12-31
+12 others
IH
Ian HounsomeCurrent director
Appointed 2024-04-16 · 2 yrs · Sales Director
+1 other
LF
Lance ForsterCurrent director
Appointed 2024-04-16 · 2 yrs · Sales Director
+2 others
JR
James RigbyCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+40 others
Show 14 historical appointments
DP
Dean PlowmanResigned director
Resigned 2023-09-11 · 2 yrs · Company Director
AC
Adam ClarkResigned director
Resigned 2023-08-01 · Company Director
AC
Adam ClarkResigned director
Resigned 2023-08-01 · 2 yrs · Company Director
MN
Mark NutterResigned director
Resigned 2023-03-20 · Director
DB
David BonifaceResigned secretaryResigned director
Resigned 2019-12-01
FO
Francis O LearyResigned director
Resigned 2019-12-01 · 4 yrs · Director
ID
Ivor DavisResigned directorResigned secretary
Resigned 2018-10-22 · 1 yr · Finance Director
RC
Rebecca ChantResigned secretary
Resigned 2018-10-19 · 1 yr
Resigned 2006-09-01
DM
David MannersResigned director
Resigned 2006-09-01 · 7 yrs · Sales Director
SB
Stephen BrooksResigned director
Resigned 2006-09-01 · 7 yrs · E Business Director
US
Uttam SharmaResigned director
Resigned 2006-09-01 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active