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Companies/05262898

Champ Cargosystems (UK) Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Sita Information Networking Computing Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-15 · No cessation recorded

Source record 135650750
Show 1 ceased record
Champ Cargosystems SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-29

Source record 130740613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LS
Luciano SperdutiCurrent director
Appointed 2026-01-08
MG
Manuel Galindo MedranoCurrent director
Appointed 2026-01-08
LB
Lee BoothCurrent director
Appointed 2016-10-01 · 10 yrs · Vice President Global Products
Show 14 historical appointments
EK
Edward KempResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
CM
Christopher McdermottResigned director
Resigned 2020-10-01 · 5 yrs · Chief Executive Officer
DS
Dirk ScholzResigned director
Resigned 2020-03-16 · 2 yrs · Chief Financial Officer
TL
Tony LoveResigned director
Resigned 2016-10-01 · 2 yrs · Vice President Global Delivery
GF
Gabriel FloreaResigned director
Resigned 2015-09-21 · 4 yrs · Chief Financial Officer
AL
Arnaud LambertResigned director
Resigned 2015-02-01 · 5 yrs · Managing Director
JF
James FernandezResigned director
Resigned 2008-11-14 · 7 yrs · Vice President Sales & Marketing
SB
Susan BoultonResigned director
Resigned 2005-03-22 · 10 yrs · Chief Financial Officer
JJ
John JohnstonResigned director
Resigned 2005-03-09 · 9 yrs · Chief Executive Officer Champ
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-18
FV
Francesco ViolanteResigned director
Resigned 2004-10-18 · 4 yrs · Managing Director
EO
Eamonn O BrienResigned director
Resigned 2004-10-18 · 11 yrs · Project Director
DB
Dean BibbResigned director
Resigned 2004-10-18 · President Of Nece
AB
Alain BrodeurResigned secretary
Resigned 2004-10-18 · 13 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active