Alwayson Group Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOn Direct Business Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-18 · No cessation recorded
Source record 110660313Show 1 ceased record
Foresight Vct PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-18
Source record 113123550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2017-01-18 · 9 yrs
Show 19 historical appointments
EP
Elizabeth PodburyResigned director
Resigned 2015-12-17 · 1 yr · Investment Manager
HA
Henry AltyResigned director
Resigned 2014-05-22 · 1 yr · Investment Manager
AB
Alan BackResigned director
Resigned 2014-05-22 · 2 yrs · Managing Director
CD
Christopher DrageResigned director
Resigned 2012-07-27 · 1 yr · Operations Director
JB
James BylesResigned director
Resigned 2011-09-26 · 2 yrs · Managing Director
MP
Martin PeckResigned director
Resigned 2011-01-21 · 5 yrs · Accountant
SC
Simon CrossResigned director
Resigned 2007-11-22 · 1 yr · Sales Director
RH
Russell HealeyResigned director
Resigned 2007-11-22 · 6 yrs · Venture Capital
SS
Stephen SmithResigned director
Resigned 2007-11-22 · 3 yrs · Operations Director
CB
Charles BuckResigned director
Resigned 2007-05-31 · 6 yrs · Director
JZ
Resigned 2006-09-07 · 3 yrs
JR
James ReynoldsResigned director
Resigned 2005-06-22 · 1 yr · Manager
JR
James RichardsResigned director
Resigned 2005-06-17 · 2 yrs · Investment Manager
IA
Resigned 2005-06-17 · 1 yr · Finance Director
CorpGrant Directors LimitedResigned director
Resigned 2002-01-07 · Company Formations Agent
LZ
Resigned 2002-01-07 · 3 yrs · IT Specialist
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active