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Companies/06434424

Point74 Limited

Private Limited Company · Bourne

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

Notified 2024-10-28 · No cessation recorded

Source record 108801058
Show 3 ceased records
MW
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2024-10-28

Source record 110575931
WT
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2024-10-28

Source record 110575939
SN
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2024-10-28

Source record 110575948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
RS
Robert John SinclairCurrent director
Appointed 2026-02-10
+5 others
DW
Daniel WaltonCurrent director
Appointed 2025-05-19 · 1 yr · Director
+4 others
MW
Mark WoodCurrent secretaryCurrent director
Appointed 2007-11-22 · 18 yrs
+5 others
WT
William TelfordCurrent director
Appointed 2007-11-22 · 18 yrs · Software Consultant
SN
Samuel NealCurrent director
Appointed 2007-11-22 · 18 yrs · Software Consultant
+2 others

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active