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Companies/06962279

Determine Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Corcentric LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 108135886
Concentric, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-10 · No cessation recorded

Source record 115745780
Show 2 ceased records
Corcentric International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-28 · Ceased 2023-01-01

Source record 115569994
Determine Sourcing,Inc.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-10

Source record 108311007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MJ
Mark JoyceCurrent director
Appointed 2019-04-10 · 7 yrs · Executive
MC
Matthew ClarkCurrent director
Appointed 2019-04-10 · 7 yrs · Executive
Show 10 historical appointments
JN
John NolanResigned director
Resigned 2015-10-07 · 3 yrs · Finance Manager
JG
Jeffrey GrosmanResigned director
Resigned 2015-08-11 · 3 yrs · Coo
AF
Arthur FisherResigned director
Resigned 2015-08-11 · 1 yr · Lawyer
PS
Patrick StakenasResigned director
Resigned 2015-08-11 · 3 yrs · President And Ceo
TS
Todd SpartzResigned director
Resigned 2014-12-31 · Cfo
BM
Blaine MathieuResigned director
Resigned 2014-12-31 · Ceo
JT
Jason TreidaResigned director
Resigned 2010-03-17 · 4 yrs · Coo
DB
David BushResigned director
Resigned 2010-03-17 · 4 yrs · Ceo
TE
Todd EppleResigned director
Resigned 2009-10-05 · 5 yrs · Chief Financial Officer
ML
Mark LindseyResigned director
Resigned 2009-07-14 · Director

Board profile

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