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Companies/09343487

Checkit Europe Limited

Business and domestic software development · Fleet

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Checkit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-01 · No cessation recorded

Source record 109643696
Show 1 ceased record
Elektron Technology Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-07 · Ceased 2019-10-01

Source record 107874176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KS
Kristian ShawCurrent director
Appointed 2024-10-14 · 1 yr · Financial Director
+5 others
HW
Hugh WoosterCurrent secretary
Appointed 2021-09-14 · 5 yrs
+3 others
CK
Christopher KyteCurrent director
Appointed 2021-09-14 · 5 yrs · Chief Executive Officer
+4 others
Show 19 historical appointments
DC
David CottinghamResigned director
Resigned 2022-09-14 · Chief Product And Technology Officer
GP
Gregory PriceResigned director
Resigned 2021-09-14 · 3 yrs · Chief Financial Officer
MH
Michelle HoResigned secretary
Resigned 2021-01-22
SC
Sara CoateResigned secretary
Resigned 2020-10-19
AM
Aylsa MuirResigned director
Resigned 2020-09-23 · Finance Director
AS
Alister ScottResigned director
Resigned 2020-08-07 · Chief People Officer
SM
Samuel MatherResigned director
Resigned 2020-08-07 · 5 yrs · Commercial Director
MA
Mark AlexanderResigned director
Resigned 2019-08-08 · 1 yr · Director
AB
Andrew BridgerResigned director
Resigned 2019-08-08 · 1 yr · Director
JH
Jonathan HopperResigned director
Resigned 2019-02-19 · 1 yr · Chief Technical Officer
AW
Andrew WeatherstoneResigned secretaryResigned director
Resigned 2016-09-29 · 3 yrs
RJ
Rhodri JenkinsResigned director
Resigned 2016-09-05 · Deputy Chief Financial Officer
DD
David DaviesResigned director
Resigned 2016-02-01 · 6 yrs · Business Unit Director
JW
John WilsonResigned director
Resigned 2015-10-28 · 3 yrs · Director
MR
Martin ReevesResigned secretary
Resigned 2015-04-08 · 1 yr
MR
Martin ReevesResigned director
Resigned 2015-04-08 · 1 yr · Company Director
KD
Keith DaleyResigned director
Resigned 2015-04-08 · 6 yrs · Company Director
NB
Nicholas BurnettResigned director
Resigned 2014-12-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active