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Modernlogic Solutions Limited

Information technology consultancy activities · Market Rasen

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

1 without an end date · 8 ceased
Modernlogic Eot Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 231608747
Show 8 ceased records
MJ
Mr Matthew Richard JonesIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2025-03-13

Source record 238763777
OD
Mr Oliver James DearloveIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2022-02-09

Source record 238785155
JH
Mr Jonathan Harvey HewittIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2025-03-13

Source record 238785203
GK
Mr Gurmit Singh KaryalIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2022-02-09

Source record 231221604
OD
Mr Oliver James DearloveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-16 · Ceased 2019-06-23

Source record 228688142
GK
Mr Gurmit Singh KaryalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-01 · Ceased 2020-05-03

Source record 236211426
JH
Mr Jonathan Harvey HewittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-01 · Ceased 2020-05-03

Source record 228683084
PB
Mr Peter James BillcliffIndividual
Significant influence or control

Notified 2018-05-01 · Ceased 2018-05-16

Source record 236258459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
RS
Richard SortwellCurrent director
Appointed 2024-06-01 · 2 yrs · Director
SP
Sharon PlestedCurrent director
Appointed 2024-02-15 · 2 yrs · Non-Executive Director
+1 other
CL
Christian LomasCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+2 others
EM
Emma McdonaldCurrent director
Appointed 2022-03-01 · 4 yrs · Customer Success Director
MJ
Matthew JonesCurrent director
Appointed 2018-10-04 · 8 yrs · Director
+1 other
JH
Jonathan HewittCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+2 others
Show 6 historical appointments
AM
Andrew MurdenResigned director
Resigned 2022-12-01 · 1 yr · Sales Director
JS
John StevenResigned director
Resigned 2021-09-09 · Director
MP
Maria Puentes HerasResigned director
Resigned 2020-06-04 · 1 yr · Commercial Director
OD
Oliver DearloveResigned director
Resigned 2018-05-16 · 2 yrs · Company Director
PB
Peter BillcliffResigned director
Resigned 2018-05-01 · Director
GK
Gurmit KaryalResigned director
Resigned 2018-05-01 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active