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Companies/06253520

Nonlinear 1D Limited

Business and domestic software development · North Shields

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
WD
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126521683
Show 4 ceased records
KM
Significant influence or control

Notified 2017-01-01 · Ceased 2019-06-07

Source record 126521767
SP
Significant influence or control

Notified 2016-09-15 · Ceased 2024-07-29

Source record 126521790
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-19

Source record 126521712
RT
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-19

Source record 126522910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PP
Philip PattisonCurrent director
Appointed 2024-07-29 · 2 yrs · Accountant
+1 other
WD
William DracupCurrent director
Appointed 2007-06-06 · 19 yrs · Company Director
+5 others
Show 7 historical appointments
KM
Keith MiltonResigned director
Resigned 2017-01-01 · 2 yrs · Chief Financial Officer
SP
Stephen PurvisResigned director
Resigned 2016-09-15 · 7 yrs · Company Director
JC
James CurryResigned director
Resigned 2015-09-28 · 3 yrs · Company Director
RW
Robin WomersleyResigned director
Resigned 2012-07-23 · 1 yr · Director
DB
Duncan BarrieResigned directorResigned secretary
Resigned 2007-06-06 · 9 yrs · Company Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2007-05-21

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active