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Companies/06580268

Lan3 Ltd

Wholesale of computers, computer peripheral equipment and software · Shirley

ActiveUnited KingdomIncorporated 2008Private 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
Convergence (Group Networks) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 116049974
Show 4 ceased records
NH
Mr Neal Martin HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-01 · Ceased 2021-07-01

Source record 112346625
LN
Mr Lee Martin NewmanIndividual
Shares: over 25%, up to 50%

Notified 2020-01-27 · Ceased 2021-07-01

Source record 115870008
MJ
Mr Martin Ungeod JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 115706969
ST
Mr Steven Michael ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 115706970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NH
Neal HarrisonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+18 others
Show 5 historical appointments
PW
Peter WhitlockResigned director
Resigned 2019-04-06 · 2 yrs · Chartered Accountant
LN
Lee NewmanResigned director
Resigned 2010-06-01 · 11 yrs · IT Sales
CorpCorporate Appointments LimitedResigned director
Resigned 2008-04-30
ST
Steven ThompsonResigned director
Resigned 2008-04-30 · 11 yrs · IT Salesman
MJ
Martin JonesResigned director
Resigned 2008-04-30 · 13 yrs · IT Salesman

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active