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Companies/03467925

Elateral Holdings Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1997Private 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
Elateral Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-18 · No cessation recorded

Source record 125574048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CL
Chin LimCurrent director
Appointed 2018-09-24 · 8 yrs · Chartered Accountant
+4 others
CL
Chin LimCurrent secretary
Appointed 2018-01-17 · 8 yrs
+3 others
PB
Peter BlackburnCurrent director
Appointed 2015-06-03 · 11 yrs · Chief Technical Officer
+3 others
Show 33 historical appointments
PG
Peter GalliganResigned secretaryResigned director
Resigned 2016-11-30 · 1 yr
BT
Bryan TaylorResigned director
Resigned 2011-06-23 · Company Director
RW
Robert Whitby SmithResigned director
Resigned 2011-02-24 · Fund Manager
JS
James SzpiroResigned director
Resigned 2010-07-30 · 1 yr · Investment Manager
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2008-11-19 · 2 yrs
JE
John ElkinsResigned director
Resigned 2008-11-19 · 3 yrs · Consultant
SA
Simon AclandResigned director
Resigned 2007-01-17 · 1 yr · Venture Capitalist
MP
Martin PextonResigned director
Resigned 2006-06-14 · 3 yrs · Company Director
PR
Phillip RobinsonResigned director
Resigned 2003-06-17 · 1 yr · Director
PR
Peter RyanResigned director
Resigned 2003-06-17 · 2 yrs · Director
NH
Nicholas HabgoodResigned director
Resigned 2003-06-17 · 2 yrs · Venture Capitalist
AD
Angus De WattevilleResigned secretaryResigned director
Resigned 2002-07-05 · 14 yrs · Director
PB
Peter BlackburnResigned director
Resigned 2002-01-17 · 9 yrs · Director
PG
Paul GoaterResigned director
Resigned 2002-01-17 · 13 yrs · Director
SB
Simon BurtResigned secretaryResigned director
Resigned 2001-10-01 · Company Director
RW
Richard WheatleyResigned director
Resigned 2001-02-12 · Director
CM
Charles ManzoniResigned secretaryResigned director
Resigned 2001-01-02 · Director
WP
Walter PassmoreResigned director
Resigned 1999-10-13 · 2 yrs · Directorr
AD
Angus De WattevilleResigned secretaryResigned director
Resigned 1999-07-13 · 1 yr
PN
Peter NormanResigned director
Resigned 1999-05-20 · Director
RW
Richard WatneyResigned director
Resigned 1998-01-28 · 4 yrs · Director
MM
Martin MasonResigned director
Resigned 1997-12-03 · 1 yr · Printer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-11-18
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-11-18

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active