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Companies/11221520

Macrofin Limited

Information technology consultancy activities · Derby

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 3 ceased
Kinaroo LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-17 · No cessation recorded

Source record 138933144
Camdown Consulting LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-02-23 · No cessation recorded

Source record 148179192
Show 3 ceased records
Kinaroo LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-10-16 · Ceased 2018-10-16

Source record 144852777
RL
Mr Ross James LattaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-16 · Ceased 2024-10-17

Source record 150199315
RL
Mr Ross LattaIndividual
Shares: over 25%, up to 50%

Notified 2018-02-23 · Ceased 2018-10-16

Source record 148178310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JP
James ParnellCurrent director
Appointed 2024-10-28 · 1 yr · Company Director
+34 others
AC
Adrian CheathamCurrent director
Appointed 2024-10-28 · 1 yr · Company Director
+33 others
SA
Simon AtkinsCurrent director
Appointed 2024-10-28 · 1 yr · Chartered Accountant
+38 others
Show 2 historical appointments
RL
Ross LattaResigned director
Resigned 2018-02-23 · 6 yrs · Finance And Strategy Manager
SC
Stephen CampbellResigned director
Resigned 2018-02-23 · 6 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active