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Companies/03929079

Aconite Technology Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Cryptomathic LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 115681738
Show 3 ceased records
PL
Dr Peter LandrockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2019-01-01

Source record 108557867
ML
Mr Mads LandrokIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2019-01-01

Source record 112417475
Proxama PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 112217268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AR
Anna RussellCurrent director
Appointed 2024-09-04 · 2 yrs · Chief Revenue Officer & Director
+4 others
LL
Laurent LafargueCurrent director
Appointed 2023-04-12 · 3 yrs · Ceo
+3 others
Show 29 historical appointments
GC
Giles ChamberlainResigned director
Resigned 2023-04-12 · 1 yr · Sales Director And Marketing Director
CA
Charlotte AndersenResigned director
Resigned 2021-10-22 · 3 yrs · Chief Executive
ML
Mads LandrockResigned director
Resigned 2017-10-31 · 3 yrs · Director
PL
Peter LandrockResigned director
Resigned 2017-10-31 · 6 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2017-09-04 · Company Director
KH
Kelvin HarrisonResigned director
Resigned 2017-09-04 · Company Director
JK
John KennedyResigned director
Resigned 2017-09-04 · Finance Director
SG
Shaun GregoryResigned director
Resigned 2014-12-08 · 2 yrs · Company Director
NG
Neil GarnerResigned director
Resigned 2014-12-08 · 1 yr · Director
MQ
Miles QuitmannResigned director
Resigned 2014-12-08 · Director
DB
David BaileyResigned director
Resigned 2014-12-08 · 2 yrs · Director
IC
Ian CameronResigned director
Resigned 2011-07-12 · 1 yr · Fund Manager
RL
Richard LaunderResigned director
Resigned 2009-10-01 · 4 yrs · None
MS
Michael SchnausResigned director
Resigned 2009-06-29 · 5 yrs · Director
JR
Jim RuncieResigned director
Resigned 2008-07-08 · Vice President
MJ
Michael JacksonResigned director
Resigned 2008-03-01 · 6 yrs · Venture Capitalist
PR
Patrick RegesterResigned director
Resigned 2007-03-06 · 7 yrs · Sales Director
PO
Peter OsbornResigned director
Resigned 2006-07-01 · 1 yr · Business Consultant
DJ
David JacksResigned directorResigned secretary
Resigned 2006-06-01 · 8 yrs · Accountant
HS
Hugh ShawResigned director
Resigned 2003-08-01 · 11 yrs · Retired
JC
James CronkResigned director
Resigned 2003-03-01 · 3 yrs · Head Of Sales & Business Devel
BK
Bridget Kent WebsterResigned secretary
Resigned 2003-03-01 · 1 yr
BS
Beverley StevensResigned director
Resigned 2002-03-01 · 2 yrs · Company Director
WD
William DartResigned director
Resigned 2002-03-01 · 2 yrs · Company Director
RM
Robert MacmillanResigned director
Resigned 2001-06-21 · 16 yrs · IT Consultant
SW
Sarah WoodsResigned secretary
Resigned 2000-02-18 · 3 yrs
MW
Michael WoodsResigned director
Resigned 2000-02-18 · 17 yrs · IT Director
AD
Andrew DaviesResigned director
Resigned 2000-02-18 · 2 yrs · IT Chief Technology Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active