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Companies/01558277

Caneline Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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 · 3 ceased
Beacon Computer Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 117793211
Show 3 ceased records
AD
Mr Anthony DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2017-06-26

Source record 119036794
RD
Roy Joseph DansonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2017-06-26

Source record 119036829
AH
Mr Alan Gwynne HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-01

Source record 119036784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AD
Abigail Sarah DraperCurrent director
Appointed 2026-02-09
+35 others
DH
David HathiramaniCurrent director
Appointed 2017-06-26 · 9 yrs · Director
+3 others
PG
Paul GilmourCurrent director
Appointed 2017-06-26 · 9 yrs · Finance Director
+25 others
AD
Anthony DohertyCurrent director
Appointed 1990-12-12 · 35 yrs · Computer Consultant
+2 others
Show 4 historical appointments
AH
Alan HughesResigned director
Resigned 1990-12-12 · 24 yrs · Computer Consultant
GB
George BrittonResigned directorResigned secretary
Resigned 1990-12-12 · 22 yrs · Computer Consultant
RD
Roy DansonResigned director
Resigned 1990-12-12 · 35 yrs · Computer Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active