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Companies/04298247

Smoothwall Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2001Private 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
Bidco Oasis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 109713432
Show 2 ceased records
GL
Mr George LungleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 110774986
LM
Mr Lawrence ManningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 110774987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2026-09-16
+335 others
CS
Crispin SwanCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+7 others
JL
James LoganCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+6 others
Show 25 historical appointments
KS
Kate SaintyResigned secretary
Resigned 2023-04-01 · 1 yr
GE
Georg EllResigned director
Resigned 2021-10-20 · 1 yr · Director
EW
Emma WatesResigned secretaryResigned director
Resigned 2021-08-16 · 1 yr
TL
Timothy LevyResigned director
Resigned 2021-08-16 · 1 yr · Managing Director
MR
Manprit RandhawaResigned director
Resigned 2018-08-02 · 1 yr · Chief Financial Officer
DH
Douglas HanleyResigned director
Resigned 2018-07-24 · 1 yr · Chief Technology Officer
RH
Richard Hurd WoodResigned director
Resigned 2017-10-04 · 3 yrs · Director
LS
Lisa StoneResigned director
Resigned 2017-10-04 · 3 yrs · Director
TH
Terence HeathResigned director
Resigned 2017-03-01 · 1 yr · Ceo Smoothwall Inc
IP
Ian ParrettResigned director
Resigned 2014-07-28 · 2 yrs · Group Marketing Director
MM
Michael MarksResigned director
Resigned 2014-06-02 · 4 yrs · Operations Director
JL
James LoganResigned director
Resigned 2013-01-02 · 8 yrs · Group Sales Director
GP
Gary PearsonResigned director
Resigned 2013-01-02 · 1 yr · Chief Operations Officer
SL
Sarah LungleyResigned secretary
Resigned 2010-06-02 · 7 yrs
NS
Nicola SharpResigned director
Resigned 2009-10-07 · 8 yrs · Finance Director
RM
Richard MooreResigned director
Resigned 2009-10-07 · 4 yrs · Managing Director
DB
Daniel BarronResigned director
Resigned 2003-01-14 · 13 yrs · Software Developer
GL
George LungleyResigned secretaryResigned director
Resigned 2002-10-04 · 7 yrs · Director
LM
Lawrence ManningResigned director
Resigned 2001-11-02 · 4 yrs · Software Development Director
RM
Richard MorrellResigned director
Resigned 2001-11-02 · 1 yr · Operations Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-10-03 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active