Ldra Limited
Information technology consultancy activities · Birkenhead
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTasking Germany GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-15 · No cessation recorded
Source record 158160036Show 3 ceased records
IH
Mr Ian Jon HennellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-18 · Ceased 2025-02-12
Source record 157715064MH
Dr Michael Anthony HennellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-12
Source record 160989595MH
Mrs Margaret Linda May HennellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-18
Source record 160989596People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJK
Jonathan Edward Stephenson KellyCurrent director
Appointed 2026-02-01
PH
Paul HumphreysCurrent secretary
Appointed 2025-02-12 · 1 yr
CH
Christoph HerzogCurrent director
Appointed 2025-02-12 · 1 yr · Professional
Show 18 historical appointments
RH
Ruth HennellResigned secretary
Resigned 2019-09-01 · 5 yrs
PH
Paul HumphreysResigned director
Resigned 2017-12-01 · 7 yrs · Director
IH
Ian HarryResigned director
Resigned 2012-03-06 · 6 yrs · Sofware Engineer
RC
Raymond CorleyResigned director
Resigned 2010-07-26 · 14 yrs · Chartered Accountant
JK
Jonathan KellyResigned director
Resigned 2006-04-04 · 18 yrs · Sales Director
AS
Andrew SmithResigned director
Resigned 1998-10-08 · 26 yrs · Director
IH
Ian HennellResigned director
Resigned 1998-10-08 · 27 yrs · Director
JK
James KellyResigned director
Resigned 1996-03-01 · 10 yrs · Sales Manager
RK
Robert KirsoppResigned director
Resigned 1996-03-01 · 11 yrs · Software Engineer
IP
Ian PascoeResigned director
Resigned 1993-04-26 · 2 yrs · Marketing Director
PF
Paul FairfieldResigned secretary
Resigned 1993-04-14 · 22 yrs
JP
John PrudonResigned director
Resigned 1991-11-07 · 5 yrs · Technical Director
AB
Alan BarkerResigned director
Resigned 1991-11-07 · 1 yr · Sales Director
DH
David HedleyResigned director
Resigned 1991-11-07 · 5 yrs · Technical Director
MH
Resigned 1991-11-07 · 1 yr
IR
Ian RiddellResigned director
Resigned 1991-11-07 · 25 yrs · Software Engineer
MH
Margaret HennellResigned director
Resigned 1991-11-07 · 33 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active