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Companies/07511553

Ligtas Consultancy And Training Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Ligtas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-09 · No cessation recorded

Source record 143853606
Show 2 ceased records
Alcumus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2019-07-09

Source record 141690864
Santia Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-08

Source record 137699702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AV
Alexis VranchCurrent director
Appointed 2019-07-09 · 7 yrs · Finance Director
+4 others
SA
Shaun AshmeadCurrent director
Appointed 2019-07-09 · 7 yrs · Managing Director
+4 others
Show 13 historical appointments
SJ
Simon JonesResigned director
Resigned 2019-07-09 · 3 yrs · Technical Director
TJ
Timothy JacksonResigned director
Resigned 2019-06-21 · Chief Financial Officer
SC
Suzie ChetriResigned secretary
Resigned 2019-01-24
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · 1 yr · Cfo
MS
Martin SmithResigned director
Resigned 2015-12-02 · 1 yr · Ceo
PO
Paul OllertonResigned director
Resigned 2012-08-10 · 2 yrs · Sales And Marketing Director
LR
Lawrence RawlinsonResigned secretary
Resigned 2012-02-28 · 2 yrs
JH
Jane HextResigned director
Resigned 2011-05-25 · 4 yrs · Director
KH
Karen HalfordResigned director
Resigned 2011-05-25 · 3 yrs · Director
AF
Alyn FranklinResigned director
Resigned 2011-05-25 · 8 yrs · Chief Executive Officer
RW
Richard Warwick SaundersResigned secretary
Resigned 2011-02-10
RW
Richard Warwick SaundersResigned director
Resigned 2011-02-10 · Director
SC
Sean CooperResigned director
Resigned 2011-01-31 · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active