Furlong Business Solutions Limited
Information technology consultancy activities · Andover
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedConstellation Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-08 · No cessation recorded
Source record 117629311Show 4 ceased records
HL
Mr Howard Martin LangleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-28 · Ceased 2017-08-28
Source record 106200536ML
Mrs Margaret Patricia LangleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-28 · Ceased 2017-08-28
Source record 109793230Furlong Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2018-03-08
Source record 117887262Furlong Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-30 · Ceased 2017-08-28
Source record 107641759People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCM
Craig McalisterCurrent director
Appointed 2023-06-02 · 3 yrs · Group Leader
Show 9 historical appointments
DR
David RyanResigned director
Resigned 2018-05-21 · 5 yrs · Director
PH
Peter HawtinResigned director
Resigned 2017-03-20 · Director
CD
Christopher DonlanResigned director
Resigned 2008-05-02 · 3 yrs · Director
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2003-08-28
CorpGriffins Formations LimitedResigned director
Resigned 2003-08-28 · Director
HL
Howard LangleyResigned director
Resigned 2003-08-28 · 14 yrs · Managing Director
ML
Resigned 2003-08-28 · 14 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active