Mestec Limited
Business and domestic software development · Bracknell
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThames Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-15 · No cessation recorded
Source record 143708469Show 1 ceased record
JH
Mr Jeremy Jonathan HarfordIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-15
Source record 148375394People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
JA
Jason AdamsResigned director
Resigned 2022-03-15 · 1 yr · Ceo
MC
Mark CarletonResigned director
Resigned 2020-11-27 · 1 yr · Company Director
PN
Patrick NewtonResigned director
Resigned 2016-06-27 · 5 yrs · Company Director
RM
Ruairidh MaclennanResigned secretary
Resigned 2009-12-04 · 12 yrs
DO
David OrrenResigned director
Resigned 2009-09-30 · 3 yrs · Business Adviser
MA
Michael AllertonResigned director
Resigned 2002-09-27 · 7 yrs · Software Dev Mgr
SC
Stephen CarreResigned director
Resigned 2002-09-27 · 1 yr · Sales And Mktg Mgr
JH
Jeremy HarfordResigned director
Resigned 2000-03-07 · 22 yrs · Company Director
RH
Roger HarfordResigned secretary
Resigned 2000-03-07 · 9 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-02-15
CorpWildman Battell LimitedResigned director
Resigned 2000-02-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active