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Companies/06647282

Elute Intelligence Limited

Business and domestic software development · Tadley

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

Notified 2019-10-11 · No cessation recorded

Source record 110755988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SC
Stephen CableCurrent director
Appointed 2022-05-15 · 4 yrs · Chief Executive
+5 others
SE
Stuart EatonCurrent secretaryCurrent director
Appointed 2016-05-17 · 10 yrs
+6 others
Show 12 historical appointments
MR
Mark RostenResigned director
Resigned 2021-06-16 · 4 yrs · Director
PF
Peter FischerResigned director
Resigned 2020-02-10 · 1 yr · Chief Executive
MW
Matthew WhiteResigned director
Resigned 2020-02-10 · 1 yr · Director
RS
Robb ScottResigned director
Resigned 2016-05-17 · 3 yrs · Executive Director
VS
Vincent SilvesterResigned director
Resigned 2016-05-17 · 3 yrs · Non Executive Director
AH
Ashley HeadResigned director
Resigned 2016-05-17 · 3 yrs · Chairman
RE
Rachel EatonResigned director
Resigned 2008-08-01 · 7 yrs · Director
DC
David Courtier DuttonResigned directorResigned secretary
Resigned 2008-08-01 · 7 yrs · Director
DW
David WoollsResigned director
Resigned 2008-07-31 · 11 yrs · Software Developer
CorpOvalsec LimitedResigned secretary
Resigned 2008-07-15
CorpOval Nominees LimitedResigned director
Resigned 2008-07-15

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active