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Companies/02682904

Jigsaw Systems Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-13 · No cessation recorded

Source record 134436766
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-13

Source record 133830490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RH
Robin HickingCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+10 others
DD
David DudmanCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+1 other
JH
John HughesCurrent secretaryCurrent director
Appointed 1998-01-29 · 28 yrs · Accountant
+14 others
RW
Roger WhittleCurrent director
Appointed 1994-01-30 · 32 yrs · Director
+14 others
Show 10 historical appointments
TB
Timothy BodillResigned director
Resigned 2021-06-16 · 3 yrs · Director
MF
Matthew FarrowResigned director
Resigned 2019-09-25 · 1 yr · Director
TS
Tariq SaiedResigned director
Resigned 2013-04-09 · 4 yrs · Director
MB
Martin BalaamResigned director
Resigned 2012-01-01 · 6 yrs · Company Director
BJ
Brian JonesResigned director
Resigned 1997-05-01 · 15 yrs · Sales & Marketing
CM
Christopher MinogueResigned director
Resigned 1993-09-10 · 3 yrs · Director
CH
Christopher HammondResigned directorResigned secretary
Resigned 1993-01-30 · 4 yrs · Accountant
SW
Susan WhittleResigned director
Resigned 1993-01-30 · 20 yrs · Company Director
SW
Stephen WhittleResigned director
Resigned 1993-01-30 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active