Cranham Haig Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 145644106Show 1 ceased record
NC
Mr Neil Michael CameronIndividual
Shares: over 50%, up to 75%
Notified 2016-09-26 · Ceased 2021-09-30
Source record 136539759People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
JW
Jeffrey WongResigned director
Resigned 2024-10-11 · Finance / Investments
CL
Carey LeeResigned director
Resigned 2024-10-11 · Finance / Investments
NF
Nancy FahyResigned director
Resigned 2024-01-09 · Cfo, Pluribus Technologies
RA
Richard AdairResigned director
Resigned 2021-09-30 · 3 yrs · Ceo
DP
Diane PedreiraResigned director
Resigned 2021-09-30 · 3 yrs · Coo
VJ
Victoria JefferiesResigned director
Resigned 2021-09-30 · 4 yrs · Director
WE
Resigned 1999-09-13 · 22 yrs · Company Director
VF
Victoria FinneranResigned secretary
Resigned 1997-07-25 · 24 yrs
NS
Nilal SudhakarResigned director
Resigned 1996-11-01 · 8 yrs · Company Director
NC
Neil CameronResigned director
Resigned 1996-09-26 · 29 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active