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Companies/03798903

Red Hat UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
International Business Machines CorporationCorporate
Significant influence or control

Notified 2019-07-09 · No cessation recorded

Source record 95404102
Show 1 ceased record
Red Hat, Inc.Corporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-07-09

Source record 90706411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
WL
Winston LloydCurrent secretaryCurrent director
Appointed 2022-04-01 · 4 yrs
+1 other
MO
Michael O NeillCurrent director
Appointed 2014-03-14 · 12 yrs · Finance Director
Show 32 historical appointments
RP
Richard ParrishResigned director
Resigned 2022-10-21 · 3 yrs · Accountant
JA
Jennifer AndersonResigned director
Resigned 2022-04-01 · Accountant
BK
Brian KlemmResigned directorResigned secretary
Resigned 2020-04-28 · 1 yr · Lawyer
LK
Laurie KrebsResigned director
Resigned 2019-10-09 · 2 yrs · Vice President Finance
TS
Thomas SavageResigned directorResigned secretary
Resigned 2018-10-18 · 1 yr · Attorney
ES
Eric ShanderResigned director
Resigned 2016-04-18 · 3 yrs · Financial Controller
PA
Paul ArgiryResigned director
Resigned 2015-11-09 · Finance Executive
PH
Paul HickeyResigned director
Resigned 2013-09-23 · Financial Controller
MH
Mark HegartyResigned director
Resigned 2011-07-14 · 2 yrs · Finance Director
MP
Matt ParsonResigned director
Resigned 2007-04-25 · 8 yrs · Accounting/Finance
ML
Michael LaneResigned director
Resigned 2007-04-01 · 4 yrs · Finance/Accounting
JO
John OwensResigned director
Resigned 2005-06-07 · 1 yr · Accountant
CP
Charles Peters JrResigned director
Resigned 2004-10-29 · 11 yrs · Cfo
MC
Michael CunninghamResigned directorResigned secretary
Resigned 2004-10-29 · 13 yrs · Company Director
AP
Alex PinchevResigned director
Resigned 2003-10-22 · 1 yr · Exec Vp
JH
Jasmine Huxtable WrightResigned director
Resigned 2003-06-11 · 3 yrs · Training Manager
FM
Federico MustoResigned director
Resigned 2002-09-23 · General Manager
KT
Kevin ThompsonResigned director
Resigned 2001-10-08 · 3 yrs · Exec Vp & Cfo
JP
James PrasadResigned director
Resigned 2001-10-08 · Vice President
SC
Sandeep ChandiramaniResigned director
Resigned 2001-10-08 · 1 yr · Dir Fin Plan
MW
Mark WebbinkResigned secretaryResigned director
Resigned 2001-09-07 · 3 yrs · Senior Vp
GM
Gucharan MalhiResigned director
Resigned 2001-05-08 · Accountant
MG
Manoj GeorgeResigned director
Resigned 1999-09-20 · 1 yr · Director
Resigned 1999-06-25
Resigned 1999-06-25
IC
Ian ColeResigned directorResigned secretary
Resigned 1999-06-25 · 2 yrs · Chartered Accountant
CT
Colin TenwickResigned director
Resigned 1999-06-25 · 2 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active