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Companies/06981739

Arterius Limited

Private Limited Company · Leeds

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
KA
Mr Kadem Al-LameeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-09-23

Source record 112057782
Novoline DooCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-23

Source record 112108162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
Appointed 2024-02-14 · 2 yrs
+14 others
GH
Gerard HarperCurrent director
Appointed 2023-03-13 · 3 yrs · Chief Financial Officer
+4 others
BC
Barry ClareCurrent director
Appointed 2021-01-28 · 5 yrs · Non-Executive Director
+17 others
LU
Ludvik UhanCurrent director
Appointed 2018-07-04 · 8 yrs · Non Executive Director
PM
Peter MasonCurrent director
Appointed 2015-03-24 · 11 yrs · Non-Executive Director
+1 other
KA
Kadem Al LameeCurrent director
Appointed 2009-08-05 · 17 yrs · Chief Technical Officer
+1 other
Show 9 historical appointments
MS
Michal SobierajResigned director
Resigned 2025-06-25 · Chief Financial Officer
SP
Steven ParkerResigned director
Resigned 2022-02-14 · Ceo
CM
Christopher MeredithResigned director
Resigned 2022-01-03 · 3 yrs · Nx - Chairman
PH
Paul HedgelandResigned director
Resigned 2021-01-28 · 3 yrs · Non-Executive Director
SN
Savvas NeophytouResigned director
Resigned 2018-07-02 · 2 yrs · Non-Executive Director
JP
Jaka PlutResigned director
Resigned 2014-04-10 · 4 yrs · Company Director
DP
Dusan PlutResigned director
Resigned 2010-11-25 · 3 yrs · Company Director
AT
Alistair TaylorResigned secretary
Resigned 2009-08-05 · 12 yrs
AT
Alistair TaylorResigned director
Resigned 2009-08-05 · 12 yrs · Executive Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active