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Companies/03899448

Capitaltrack Limited

Company profile

DissolvedUnited Kingdom
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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
Information Publishing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · No cessation recorded

Source record 176098569
Show 1 ceased record
RS
Mr Rory Ian St John WebsterIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-10

Source record 179866006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SS
Sarah StewartCurrent director
Appointed 2019-03-21 · 7 yrs · Company Director
+5 others
JB
Jonathan BlochCurrent secretary
Appointed 2019-03-21 · 7 yrs
+2 others
JB
Jonathan BlochCurrent director
Appointed 2017-10-10 · 9 yrs · Businessman
+24 others
Show 22 historical appointments
MK
Michael KaufmanResigned director
Resigned 2017-10-10 · 1 yr · Director
RS
Rory St John WebsterResigned secretary
Resigned 2017-08-07
JW
James WetheredResigned director
Resigned 2015-07-27 · 2 yrs · Investor
PG
Peter Griffith JonesResigned director
Resigned 2015-07-27 · 2 yrs · Businessman
MZ
Marc ZundelResigned director
Resigned 2015-06-11 · 2 yrs · Executive Recruitment Consultant
DP
David PickinResigned director
Resigned 2014-05-07 · Accountant
MD
Matthew DodsonResigned director
Resigned 2013-10-21 · 1 yr · Company Director
EW
Edward WebsterResigned director
Resigned 2013-09-18 · Company Director
MD
Matthew DodsonResigned secretary
Resigned 2013-08-12
RW
Rory WebsterResigned director
Resigned 2012-02-02 · 2 yrs · Company Director
MD
Matthew DodsonResigned secretary
Resigned 2012-01-02 · 1 yr
SD
Steven DeanResigned director
Resigned 2004-12-01 · Software Design
AV
Andrew Von KimmelmannResigned secretaryResigned director
Resigned 2004-10-28 · 7 yrs · IT Consultant
AM
Ashley MeekResigned director
Resigned 2004-06-16 · 9 yrs · Consultant
JB
Jeremy BurgessResigned director
Resigned 2000-05-24 · 1 yr · Director
CD
Charles DodsonResigned director
Resigned 2000-05-24 · 4 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1999-12-24
RS
Rory St John WebsterResigned director
Resigned 1999-12-24 · 5 yrs · Publisher
CW
Colin WebbResigned directorResigned secretary
Resigned 1999-12-24 · 4 yrs · Chartered Accountant

Board profile

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