Checkland Kindleysides Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCheckland Kindleysides Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-02 · No cessation recorded
Source record 105668445Show 1 ceased record
JK
Mr Jeffrey KindleysidesIndividual
Shares: over 75%, up to 100%
Notified 2016-09-25 · Ceased 2021-03-02
Source record 107738976People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalDP
Darren PenneyCurrent secretary
Appointed 2019-01-11 · 7 yrs
Show 13 historical appointments
KC
Kathleen CarterResigned director
Resigned 2021-03-02 · 1 yr · Company Director
HG
Heidi GrayResigned director
Resigned 2021-03-02 · 3 yrs · Company Director
MB
Martin BallResigned secretary
Resigned 2017-11-15 · 1 yr
AT
Andrew TurnbullResigned director
Resigned 2005-08-01 · 7 yrs · Designer
ME
Marc EpicheffResigned director
Resigned 2003-07-01 · 15 yrs · Designer
PS
Paul SmartResigned director
Resigned 1997-04-30 · 5 yrs · Production Director
RW
Richard WhitmoreResigned director
Resigned 1997-04-30 · 21 yrs · Creative Director
DW
David WrightResigned director
Resigned 1997-04-30 · 9 yrs · Director
MT
Resigned 1997-04-30 · 20 yrs · Accountant
AD
Adam Devey SmithResigned director
Resigned 1996-11-01 · 6 yrs · Sales & Marketing Director
JK
Jeffrey KindleysidesResigned director
Resigned 1991-09-25 · 29 yrs · Founder
DC
David ChecklandResigned director
Resigned 1991-09-25 · 14 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active