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Companies/01862322

Fintilect Limited

Other information technology service activities · Hooton

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Fintilect Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-09-29 · Ceased 2025-09-10

Source record 124030970
RC
Rami CassisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2023-09-29

Source record 125404857
Cnh Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 122668924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JM
James MawhinneyCurrent director
Appointed 2025-09-10 · 1 yr · Director
AH
Andrew HumphreyCurrent director
Appointed 2025-09-10 · 1 yr · Director
Show 30 historical appointments
AC
Alan ChanResigned director
Resigned 2024-04-02 · 1 yr · Director
AC
Arthur CallowResigned director
Resigned 2023-04-25 · Director
RL
Robert LittlewoodResigned director
Resigned 2022-11-14 · 2 yrs · Director
RC
Rami CassisResigned director
Resigned 2019-12-13 · 2 yrs · Director
JY
Jeremy YoungResigned director
Resigned 2017-12-19 · 6 yrs · Director
JS
James SzpiroResigned director
Resigned 2017-01-05 · 2 yrs · Director
PH
Pieter HooftResigned director
Resigned 2017-01-05 · 2 yrs · Director
JM
Jeremy MulleResigned director
Resigned 2016-07-21 · 1 yr · Director
MC
Martin ChardResigned director
Resigned 2016-06-29 · 2 yrs · Director
FT
Fiona TeeResigned director
Resigned 2013-11-07 · 2 yrs · Director
DD
Deborah DavisResigned director
Resigned 2013-08-01 · 2 yrs · Director
JS
Jonathan SealResigned director
Resigned 2013-01-28 · 3 yrs · Company Director
DW
David WebberResigned director
Resigned 2012-06-18 · 5 yrs · Managing Director
RB
Roderick BrittonResigned director
Resigned 2012-02-23 · 1 yr · Cfo
DC
David CarmanResigned director
Resigned 2011-12-08 · 5 yrs · Director
MW
Michael WarrinerResigned director
Resigned 1999-03-12 · 12 yrs · Director
WR
William RichardsResigned director
Resigned 1999-03-12 · 12 yrs · Director
PB
Phillip BlundellResigned directorResigned secretary
Resigned 1998-04-24 · 14 yrs · Accountant
TC
Timothy CookeResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
TG
Terence GolesworthyResigned director
Resigned 1991-12-18 · 4 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1991-12-18 · Company Director
LS
Laurence ShafeResigned director
Resigned 1991-12-18 · 10 yrs · Company Director
RW
Roger WillcocksResigned director
Resigned 1991-12-18 · 9 yrs · Company Director
ER
Ernest RichardsonResigned director
Resigned 1991-12-18 · 1 yr · Accountant
EP
Eric PanczakResigned directorResigned secretary
Resigned 1991-12-18 · 6 yrs · Finance Director
PC
Paul CastleResigned director
Resigned 1991-12-18 · 4 yrs · Venture Capitalist

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active