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Companies/09758793

Close Brothers Technology Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 106005446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TG
Thomas GintyCurrent director
Appointed 2025-11-06 · Finance Director
+14 others
RC
Ryan CarverCurrent director
Appointed 2021-05-10 · 5 yrs · Chartered Accountant
+18 others
Show 10 historical appointments
MS
Megduth SooknahResigned director
Resigned 2023-07-31 · 2 yrs · Finance Director
TC
Theovinder ChathaResigned director
Resigned 2018-11-15 · Finance Director
LB
Luke BazzardResigned director
Resigned 2017-03-22 · 2 yrs · Chief Information Officer Banking Divisi
JD
John DrakeResigned secretaryResigned director
Resigned 2015-09-02 · 4 yrs
AS
Adrian SainsburyResigned director
Resigned 2015-09-02 · 5 yrs · Banker
MM
Michael MorganResigned director
Resigned 2015-09-02 · 3 yrs · Company Director
IM
Ian McvicarResigned director
Resigned 2015-09-02 · 4 yrs · Managing Director
ND
Neil DaviesResigned director
Resigned 2015-09-02 · 7 yrs · Director
DT
David ThomsonResigned director
Resigned 2015-09-02 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active