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Companies/04409359

Sprint Telematics Limited

Other telecommunications activities · Leigh On Sea

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-27 · No cessation recorded

Source record 127370224
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · No cessation recorded

Source record 135036412
Show 3 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 127297295
MH
Mr Matthew John Harper-WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 127298379
AH
Mrs Alison Eveline Harper-WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 127298380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LB
Leon BoshoffCurrent director
Appointed 2020-04-05 · 6 yrs · Director
JB
Jonathan BarnsCurrent director
Appointed 2009-10-27 · 16 yrs · Director
+14 others
AH
Alison Harper WardCurrent secretary
Appointed 2006-09-05 · 20 yrs
+2 others
MH
Matthew Harper WardCurrent director
Appointed 2002-04-04 · 24 yrs · Consultant
+9 others
Show 4 historical appointments
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-04-04
Resigned 2002-04-04
MT
Malcolm TappResigned directorResigned secretary
Resigned 2002-04-04 · 4 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active