Ctrl (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBetjeman Holdings LimitedCorporate
Significant influence or control
Notified 2017-09-06 · No cessation recorded
Source record 113651101Helix Acquisition LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2016-10-04 · No cessation recorded
Source record 118303523People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 61 historicalShow 61 historical appointments
OR
Olivier RacineResigned director
Resigned 2021-06-11 · 3 yrs · Consultant
AD
Andrew DeaconResigned director
Resigned 2021-06-11 · Investment Director
PR
Patrick RobsonResigned director
Resigned 2019-06-12 · 4 yrs · Director
DH
David HardingResigned director
Resigned 2019-06-12 · 3 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2018-04-30 · 3 yrs · Financier
SS
Scott SpringettResigned director
Resigned 2017-12-08 · 3 yrs · Asset Manager
RN
Robert NewtonResigned director
Resigned 2017-09-06 · Director, Infrastructure
BL
Ben LoomesResigned director
Resigned 2017-09-06 · 1 yr · Managing Partner - Infrastructure
JO
James O HalloranResigned director
Resigned 2017-09-06 · Director
AB
Achal BhuwaniaResigned director
Resigned 2017-09-06 · 1 yr · Director
MW
Mark WaymentResigned director
Resigned 2017-09-06 · Director, Infrastructure
AH
Alastair HallResigned director
Resigned 2017-05-05 · Company Director
JG
John GuccioneResigned director
Resigned 2016-06-15 · 1 yr · Solicitor
DS
David StantonResigned director
Resigned 2016-06-15 · 1 yr · Director
KB
Kenton BradburyResigned director
Resigned 2015-12-04 · 1 yr · Company Director
TM
Thomas Meyer MallorieResigned director
Resigned 2015-12-04 · 1 yr · Company Director
EH
Eric HargraveResigned director
Resigned 2015-06-19 · 2 yrs · Chartered Accountant
PB
Philippe BusslingerResigned director
Resigned 2013-08-20 · 2 yrs · Director
RG
Richard GoodingResigned director
Resigned 2012-09-20 · 2 yrs · Director
JM
John McmanusResigned director
Resigned 2012-02-16 · 4 yrs · Investment Manager
LC
Lucy Clarke BodicoatResigned secretary
Resigned 2011-09-22 · 11 yrs
CH
Colin HoodResigned director
Resigned 2011-04-14 · 6 yrs · Company Director
OS
Olivia SteedmanResigned director
Resigned 2011-02-17 · 5 yrs · Vp Infrastructure
DP
Darrin PickettResigned director
Resigned 2010-11-18 · 4 yrs · None
SS
Sebastien ShermanResigned director
Resigned 2010-11-18 · 2 yrs · None
RB
Richard ByersResigned director
Resigned 2010-11-18 · None
CT
Charles ThomaziResigned director
Resigned 2010-11-18 · 1 yr · None
KK
Kevin KerrResigned director
Resigned 2010-11-18 · None
GG
Graham GunnResigned director
Resigned 2010-06-07 · Accountant
TS
Timothy SmartResigned director
Resigned 2007-09-24 · 1 yr · Chartered Civil Engineer
PC
Paul ChapmanResigned director
Resigned 2006-11-28 · 2 yrs · Chartered Surveyor
CK
Christopher KaberryResigned director
Resigned 2004-03-09 · 6 yrs · Accountant
RC
Robert CreaseResigned director
Resigned 2004-03-09 · 3 yrs · Chartered Civil Engineer
WB
Walter BellResigned director
Resigned 2002-10-03 · 1 yr · Managing Director
AD
Alan DykeResigned director
Resigned 2002-10-03 · 2 yrs · Chartered Civil Engineer
CJ
Christopher JagoResigned director
Resigned 2002-10-03 · Managing Director
RH
Robert HoldenResigned director
Resigned 2002-10-03 · 6 yrs · Finance Director
CH
Resigned 2002-10-03 · 8 yrs · Solicitor
SO
Resigned 2002-01-17 · Solicitor Of The Supreme Court
DH
David HardingResigned director
Resigned 2001-12-13 · Finance Director
LC
Lindsay CrawfordResigned secretary
Resigned 2001-05-18
GB
George BullResigned director
Resigned 2001-01-18 · Director
KB
Kenneth BrownResigned secretary
Resigned 2000-11-10 · 1 yr · Solicitor
SM
Steven MarshallResigned director
Resigned 2000-01-19 · Finance Director
SH
Steven HornbuckleResigned secretary
Resigned 1999-09-15 · 1 yr
RM
Richard MiddletonResigned director
Resigned 1999-06-24 · 2 yrs · Company Director
SM
Simon MurrayResigned director
Resigned 1998-12-03 · 2 yrs · Chartered Civil Engineer
GK
Geoffrey KitchenerResigned secretary
Resigned 1998-12-03 · 3 yrs · Solicitor
PW
Paul WorthingtonResigned secretary
Resigned 1998-12-03 · 3 yrs · Company Secretary
ND
Nigel DewickResigned secretary
Resigned 1998-12-03 · 3 yrs · Solicitor
CJ
Christopher JonasResigned director
Resigned 1998-09-10 · 2 yrs · Chartered Surveyor
EB
Edgar BeckResigned director
Resigned 1998-09-10 · 2 yrs · Company Director
RH
Robert HortonResigned director
Resigned 1998-07-13 · 1 yr · Company Director
BM
Brian MellittResigned director
Resigned 1998-07-13 · Company Director
GC
Gerald CorbettResigned director
Resigned 1998-07-07 · 2 yrs · Chief Executive
NB
Norman BroadhurstResigned director
Resigned 1998-07-07 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-10
CorpInstant Companies LimitedResigned director
Resigned 1998-06-10
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active