Process Evolution Limited
Private Limited Company · Reading
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 · 1 ceasedOperational Research In Health (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2022-02-28 · No cessation recorded
Source record 192939030Show 1 ceased record
PL
Mr Peter LoaderIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2022-02-28
Source record 193011047People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
MB
Mark BryantResigned director
Resigned 2005-06-17 · 11 yrs · Management Consultant
PL
Peter LoaderResigned director
Resigned 2004-09-03 · 17 yrs · Consulting
SS
Sasha SomerResigned secretary
Resigned 2003-12-03 · 18 yrs
RS
Robert SomerResigned director
Resigned 2003-12-03 · 18 yrs · Process Design Engineer
CorpWhbc Nominee Secretaries LimitedResigned secretary
Resigned 2003-12-02
CorpWhbc Nominee Directors LimitedResigned director
Resigned 2003-12-02
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active