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Razorblue IT (Nw) Ltd

Computer facilities management activities · Stockton-On-Tees

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 · 2 ceased
Razorblue Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-12 · No cessation recorded

Source record 110949631
Show 2 ceased records
DG
Mr David Henry GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-12

Source record 111581780
JG
Mrs Judith GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-12

Source record 111581781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
CL
Christopher LillieCurrent director
Appointed 2026-06-26
+4 others
DS
Daniel Adam SmithCurrent director
Appointed 2025-02-26 · 1 yr · Chief Technology Officer
+4 others
JF
Joanne FinkeldeyCurrent director
Appointed 2025-02-26 · 1 yr · Chief People Officer
+4 others
JH
Jack HarrisonCurrent director
Appointed 2025-02-26 · 1 yr · Chief Financial Officer
+6 others
CorpPrima Secretary LimitedCurrent secretary
Appointed 2025-02-06 · 1 yr
+116 others
MW
Mark WilkinsonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
RK
Rachel KitchenCurrent director
Appointed 2019-02-12 · 7 yrs · Chartered Accountant
+15 others
DK
Daniel KitchenCurrent director
Appointed 2019-02-12 · 7 yrs · Chief Executive
+8 others
Show 18 historical appointments
CG
Christopher GillResigned director
Resigned 2025-02-26 · 1 yr · Chief Operating Officer
VB
Victoria BauerResigned secretary
Resigned 2024-06-01
NW
Neil WarrenResigned director
Resigned 2023-07-31 · Operations Director
SC
Simon CoultasResigned director
Resigned 2023-05-05 · 1 yr · Chief Financial Officer
GC
Gary CopelandResigned secretary
Resigned 2022-09-26 · 1 yr
ES
Elizabeth SwanResigned director
Resigned 2022-09-26 · Finance Director
RA
Rachel AtkinsonResigned secretaryResigned director
Resigned 2019-02-12 · 3 yrs
DR
David RaperResigned director
Resigned 2019-02-12 · 4 yrs · Operations Director
AT
Alan TimothyResigned director
Resigned 2019-02-12 · 5 yrs · Non-Executive Director
SC
Stephen CableResigned director
Resigned 2016-01-01 · 3 yrs · Sales Director
JG
Judith GrahamResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
JG
Judith GrahamResigned secretary
Resigned 2015-07-13 · 3 yrs
WH
William HeginbothamResigned secretary
Resigned 2002-04-03 · 13 yrs · None
DG
David GrahamResigned director
Resigned 2000-07-17 · 18 yrs · Managing Director
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-05-19
DL
David LawResigned director
Resigned 2000-05-19 · Accounts Clerk
PD
Pamela DawsonResigned secretary
Resigned 2000-05-19 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active