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Companies/05268862

Clasado 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

5 without an end date · 3 ceased
DD
Dr Daniel DamjanovicIndividual
Trust-related control: Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 129815665
HI
Dr Hasan InetasIndividual
Trust-related control: Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 125959277
JB
Dr Johannes Michael BurgerIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · No cessation recorded

Source record 124667819
MO
Dr Michael OberhuberIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · No cessation recorded

Source record 120734795
SW
Dr Stefan WenaweserIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · No cessation recorded

Source record 120906816
Show 3 ceased records
FM
Dr Florian MarxerIndividual
Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2026-05-06

Source record 120936840
JB
Mr Jonathon BoleatIndividual
Significant influence or control

Notified 2018-09-16 · Ceased 2018-12-03

Source record 130627195
GW
Mr Graham Charles WatersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-16

Source record 132604323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JB
Jonathon BoleatCurrent director
Appointed 2021-09-30 · 5 yrs · Accountant
+1 other
PR
Per RehneCurrent director
Appointed 2019-03-04 · 7 yrs · Chief Executive
+2 others
Show 9 historical appointments
IJ
Ian JamesResigned director
Resigned 2021-09-30 · 2 yrs · Accountant
PD
Paul DaviesResigned director
Resigned 2017-09-01 · General Manager
SM
Sharon MckeanResigned director
Resigned 2017-09-01 · 3 yrs · Head Of Hr
PW
Paul WychgelResigned director
Resigned 2014-01-01 · 7 yrs · Finance Director
KK
Keith KrzywickiResigned director
Resigned 2007-11-07 · 6 yrs · None
GW
Graham WatersResigned director
Resigned 2005-10-24 · 5 yrs · Company Director
MR
Mark RoseResigned secretaryResigned director
Resigned 2005-10-24 · 11 yrs
RR
Ruth RoseResigned secretary
Resigned 2004-10-25

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active