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Companies/03130362

Oktra Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Vensyn Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121574517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
WJ
Wayne JudgeCurrent director
Appointed 2020-12-01 · 5 yrs · Director
RG
Robert GregoryCurrent director
Appointed 2020-12-01 · 5 yrs · Director
ML
Martin LeeperCurrent director
Appointed 2020-10-01 · 6 yrs · Group Coo
+4 others
CS
Craig SmithCurrent director
Appointed 2020-09-22 · 6 yrs · Chief Development Officer
+7 others
AM
Aleksandra Moskowa StachowiczCurrent director
Appointed 2020-06-01 · 6 yrs · Financial Director
+4 others
MW
Mark WarrenCurrent director
Appointed 2015-08-25 · 11 yrs · Director
+4 others
Show 17 historical appointments
MR
Martin ReevesResigned director
Resigned 2020-12-01 · 1 yr · Director
TW
Timothy WaiteResigned director
Resigned 2020-12-01 · 4 yrs · Director
KK
Kristian KinnersleyResigned director
Resigned 2020-04-28 · 2 yrs · Director
PD
Peter DalzellResigned director
Resigned 2018-06-04 · 2 yrs · Ceo
SB
Steven BeveridgeResigned director
Resigned 2017-09-12 · 1 yr · Finance Director
GP
Graham PrestonResigned director
Resigned 2017-02-01 · 1 yr · Director
JP
Jacqueline PayneResigned director
Resigned 2017-01-01 · Finance Director
PO
Peter O LearyResigned director
Resigned 2016-12-06 · 3 yrs · Contracts Director
DM
David MurrayResigned director
Resigned 2016-12-06 · 2 yrs · Business Development Director
AD
Alan DoigResigned director
Resigned 2015-08-25 · 1 yr · Contracts Director
NP
Nicholas PrykeResigned director
Resigned 2015-08-25 · 4 yrs · Designer
GA
Geoffrey AndrewResigned director
Resigned 2008-09-03 · 11 yrs · Director
SP
Samantha PalmerResigned secretary
Resigned 1995-11-24
WM
Warren MargolisResigned director
Resigned 1995-11-24 · 16 yrs · Sales Executive
DV
David VincentResigned director
Resigned 1995-11-24 · 11 yrs · Sales Director
DM
Dean MargolisResigned directorResigned secretary
Resigned 1995-11-24 · 16 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active