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Companies/06862153

Ram Global Solutions Limited

Private Limited Company · Hungerford

ActiveUnited KingdomIncorporated 2009Private 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
Ram Tracking Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · No cessation recorded

Source record 159517038
Show 3 ceased records
NP
Mr Nicholas John PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-07

Source record 150945575
CM
Mr Christopher James McclellanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 155369807
Sunbeau LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-23

Source record 155370692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MJ
Michael JefferiesCurrent director
Appointed 2025-02-20 · 1 yr · Director
+54 others
IB
Ian BendelowCurrent director
Appointed 2025-02-20 · 1 yr · Director
+59 others
Show 10 historical appointments
AH
Ajay HandaResigned director
Resigned 2022-12-09 · 2 yrs · Director
MB
Matthew BennisonResigned director
Resigned 2022-03-03 · Director
RB
Richard BlownResigned director
Resigned 2022-03-03 · 2 yrs · Director
AL
Anders LiljendahlResigned director
Resigned 2020-06-19 · 1 yr · Director
SC
Scott ChesworthResigned director
Resigned 2020-06-19 · 4 yrs · Director
NM
Nicholas McclellanResigned director
Resigned 2016-03-27 · 8 yrs · Director
NP
Nicholas PearsonResigned director
Resigned 2009-03-28 · 7 yrs · Sales Director
CM
Christopher McclellanResigned secretary
Resigned 2009-03-28 · 11 yrs
MD
Martin DaviesResigned director
Resigned 2009-03-28 · 4 yrs · Company Director
CM
Christopher McclellanResigned director
Resigned 2009-03-28 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active