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Companies/03292855

Troika Systems Limited

Private Limited Company · Highworth Swindon

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Ensco 1281 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-25 · No cessation recorded

Source record 136416562
Show 5 ceased records
PH
Mr Philip Henry Christian HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2018-08-23

Source record 139543350
EH
Mrs Elisabeth Catharina HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2018-08-23

Source record 139549271
PH
Mr Philip Henry Christian HallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 140879352
EH
Mrs Elisabeth Catharina HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-25

Source record 140881009
PH
Mr Philip Henry Christian HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-25

Source record 147685070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SC
Stephen CraikCurrent director
Appointed 2024-11-05 · 1 yr · Chartered Accountant
+5 others
RS
Richard Smuts SteynCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
+2 others
SH
Simon HughesCurrent director
Appointed 2018-09-25 · 8 yrs · Director
+22 others
Show 11 historical appointments
LG
Laurie GeldenhuysResigned director
Resigned 2020-07-01 · 2 yrs · Company Director
SC
Stephen CraikResigned director
Resigned 2018-09-25 · Director
BN
Bruce NaylorResigned director
Resigned 2017-04-12 · 7 yrs · Director
JJ
Jonathan JordanResigned director
Resigned 2014-12-20 · 9 yrs · Sales Director
TC
Timothy CollingsResigned director
Resigned 2005-04-05 · 15 yrs · Technical Manager
EH
Elizabeth HallResigned director
Resigned 2000-08-09 · 18 yrs · Office Manager Accounts
PH
Philip HallResigned directorResigned secretary
Resigned 1996-12-20 · 21 yrs · Sales
AM
Alan MilosevicResigned director
Resigned 1996-12-20 · 1 yr · Software Engineer
PL
Patrick LeharneResigned director
Resigned 1996-12-20 · 3 yrs · Printer
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-12-16

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active