Skip to contentClarengateINTELLIGENCE
Companies/01892391

Mentor Business Systems Limited

Information technology consultancy activities · Blackburn

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129416680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
CC
Caroline CowardCurrent director
Appointed 2025-01-27 · 1 yr · Chartered Accountant
+3 others
GM
Gary MoffattCurrent director
Appointed 2025-01-27 · 1 yr · Managing Director
+3 others
AW
Andrew WhiteCurrent director
Appointed 2023-02-13 · 3 yrs · Ceo
+16 others
LW
Laura WilcockCurrent secretary
Appointed 2009-10-05 · 17 yrs
+31 others
Show 28 historical appointments
SD
Stephen DunnaganResigned director
Resigned 2023-11-21 · 1 yr · Managing Director
PG
Paul GrunauResigned director
Resigned 2022-05-16 · 1 yr · Executive
BM
Brendan Patrick McnultyResigned director
Resigned 2019-10-14 · 4 yrs · Managing Director
AR
Alastair ReynoldsResigned director
Resigned 2015-03-23 · 1 yr · Director
SQ
Simon QuillishResigned director
Resigned 2014-03-13 · 1 yr · Managing Director
LH
Lindsay HarveyResigned director
Resigned 2014-03-13 · 2 yrs · President
CF
Craig ForbesResigned director
Resigned 2014-03-13 · 10 yrs · Finance Director
AR
Alain RueResigned director
Resigned 2013-04-10 · Director
AB
Anthony BrennanResigned director
Resigned 2012-07-30 · 9 yrs · Finance Director
BO
Bart OttenResigned director
Resigned 2011-11-01 · 1 yr · Company President
JS
Jennifer SavageResigned director
Resigned 2011-11-01 · 4 yrs · Managing Director
TH
Thomas HaytonResigned director
Resigned 2009-01-13 · Managing Director
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
DW
David WearResigned director
Resigned 2005-05-20 · 3 yrs · Director
WH
William HughesResigned director
Resigned 2003-12-01 · 5 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
MD
Mark DaviesResigned director
Resigned 2001-06-11 · 2 yrs · Managing Director
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
AB
Andrew BurtonResigned director
Resigned 1999-11-19 · 1 yr · Company Director
MS
Malcolm StrattonResigned secretary
Resigned 1999-11-19
MN
Martin NeveResigned director
Resigned 1991-07-05 · 8 yrs · Computer Systems Development
KH
Keith HatfieldResigned director
Resigned 1991-07-05 · 8 yrs · Director
DH
Dorothy HatfieldResigned directorResigned secretary
Resigned 1991-07-05 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active