Technology Forge Holdings Limited
Company profile · Derby
DissolvedUnited KingdomIncorporated 2020
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCivica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-08 · No cessation recorded
Source record 159469168Show 2 ceased records
MW
Mr Mark Trevor WardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-15 · Ceased 2022-09-08
Source record 154737720PW
Pippa Jane WardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-15 · Ceased 2022-09-08
Source record 154737721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
LP
Lee PerkinsResigned director
Resigned 2022-11-25 · Chief Executive
WS
Wayne StoryResigned director
Resigned 2022-09-08 · Ceo
MF
Martin FranksResigned director
Resigned 2022-09-08 · 1 yr · Director
PW
Pippa WardmanResigned director
Resigned 2020-12-15 · 1 yr · Asset Management Software
MW
Mark WardmanResigned director
Resigned 2020-12-15 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active