Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02527794

Neural Technologies Limited

Business and domestic software development · Newbury

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Lumine Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 124883234
Show 3 ceased records
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2022-12-23

Source record 126347182
AT
Mr Alvin David TomsIndividual
Voting rights: over 75%, up to 100%

Notified 2017-03-02 · Ceased 2021-06-01

Source record 133468097
Tomcat Holdings Pte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · Ceased 2017-03-02

Source record 134020754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
TG
Tony GarciaCurrent director
Appointed 2026-03-10
+18 others
SH
Sophie HamonCurrent director
Appointed 2025-01-25 · 1 yr · Paralegal
DN
David NylandCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+17 others
Show 29 historical appointments
BB
Brian BeattieResigned director
Resigned 2021-06-01 · 2 yrs · Director
TG
Tony GarciaResigned director
Resigned 2021-06-01 · 4 yrs · Director
AT
Andrew TanResigned director
Resigned 2018-01-10 · Company Director
LA
Liang AngResigned director
Resigned 2018-01-10 · 3 yrs · Company Director
JW
John WadeResigned secretary
Resigned 2015-05-05 · 6 yrs
JW
John WadeResigned director
Resigned 2015-03-11 · 6 yrs · Company Director
RP
Richard PettyResigned director
Resigned 2013-12-05 · 4 yrs · Company Director
MD
Matthew DodsonResigned director
Resigned 2013-09-27 · 1 yr · Director
KS
Kai SuiResigned director
Resigned 2013-09-27 · 4 yrs · Director
NC
Nigel ClarkResigned secretary
Resigned 2005-11-10 · 9 yrs
LT
Luke TaylorResigned director
Resigned 2005-05-09 · 12 yrs · Commericial Director
IG
Ian GebbettResigned director
Resigned 2002-04-08 · 12 yrs · Sales Director
GB
George BoltResigned director
Resigned 2001-01-31 · 6 yrs · Director
JG
John GavanResigned director
Resigned 2000-10-20 · 12 yrs · M.d.
JK
Janos KopecekResigned director
Resigned 2000-10-20 · 12 yrs · Director Of Development
HH
Henry HaightResigned director
Resigned 1998-12-10 · 15 yrs · Investor
AM
Alan MacintoshResigned director
Resigned 1998-12-10 · 4 yrs · Company Officer
RD
Robert DibbenResigned secretaryResigned director
Resigned 1997-06-05 · 8 yrs
PB
Peter BaxendaleResigned director
Resigned 1996-09-06 · 3 yrs · Sales
SH
Simon HancockResigned director
Resigned 1996-09-06 · 4 yrs · Manager
AT
Alvin TomsResigned director
Resigned 1995-01-26 · 26 yrs · Managing Director
IC
Ian Craig WoodResigned director
Resigned 1994-12-01 · 4 yrs · Company Director
NR
Nicholas Ryman TubbResigned secretaryResigned director
Resigned 1994-04-01 · 3 yrs
JD
John DaviesResigned director
Resigned 1993-01-23 · 2 yrs · Sales And Marketing
CorpNew Hampshire Registrars LimitedResigned secretary
Resigned 1991-06-24 · 2 yrs
DC
Douglas Craig WoodResigned director
Resigned 1991-06-24 · 7 yrs · Chairman
IC
Ian CollinsResigned director
Resigned 1991-06-24 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active