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Companies/04922343

Alliantist Limited

Business and domestic software development · Brighton

ActiveUnited KingdomIncorporated 2003Private 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
Alliantist Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 92020831
Show 2 ceased records
MD
Mr Mark Edward DarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 94770023
PD
Mrs Paula Jane DarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 94770024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CN
Christopher Patrick Newton-SmithCurrent director
Appointed 2025-02-20 · 1 yr · Director
+4 others
JO
Jonathan OrpenCurrent director
Appointed 2024-11-21 · 1 yr · Director
+4 others
DH
David HollowayCurrent director
Appointed 2024-07-10 · 2 yrs · Chief Marketing Officer
+1 other
Show 7 historical appointments
CL
Craig LeggeResigned director
Resigned 2023-11-24 · Cima Qualified Accountant
LD
Luke DashResigned director
Resigned 2023-11-24 · 1 yr · Director
FJ
Frank JonesResigned director
Resigned 2008-10-10 · 8 yrs · Director
CorpPp Secretaries LimitedResigned secretary
Resigned 2007-11-19 · 10 yrs
PD
Paula DarbyResigned director
Resigned 2003-10-06 · 20 yrs · Administrator Personal Assista
MD
Mark DarbyResigned directorResigned secretary
Resigned 2003-10-06 · 20 yrs · Principal

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active