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Companies/04317138

Sheriff Technology Ltd

Private Limited Company · High Wycombe

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
Optimal Audio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-18 · No cessation recorded

Source record 135054470
Show 2 ceased records
DH
Mr David Peter HaydonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-18

Source record 134537539
RW
Mr Robin Edward WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-18

Source record 134537540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SM
Sally MckoneCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+16 others
TC
Timothy CarrollCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+9 others
Show 6 historical appointments
DH
Dominic HarterResigned director
Resigned 2023-12-18 · 2 yrs · Director
DH
David HaydonResigned director
Resigned 2001-11-22 · 22 yrs · Manager
RW
Robin WhittakerResigned directorResigned secretary
Resigned 2001-11-22 · 22 yrs · Manager
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-05
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active