Ccl Evidence Talks Limited
Information technology consultancy activities · Stratford Upon Avon
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCcl (Solutions) Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-20 · No cessation recorded
Source record 117333875Show 2 ceased records
AS
Mr Andrew David SheldonIndividual
Shares: over 25%, up to 50%
Notified 2022-02-14 · Ceased 2026-04-06
Source record 110837500Ccl Cyber Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-20 · Ceased 2019-05-20
Source record 117361944People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalNM+10 others
Noel McmenaminCurrent director
Appointed 2019-05-20 · 7 yrs · Law Enforcement & Forensics Specialist
Show 4 historical appointments
JS
James ShepherdResigned director
Resigned 2020-08-13 · 2 yrs · Chartered Accountant
ES
Elizabeth SheldonResigned director
Resigned 2019-05-24 · 2 yrs · Director
AS
Andrew SheldonResigned director
Resigned 2019-05-24 · 6 yrs · Director
AA
Andrew ArchibaldResigned director
Resigned 2019-05-20 · 1 yr · Law Enforcement & Cyber Security Special
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active