Prophix UK Limited
Information technology consultancy activities · Exeter
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHgcapital LlpCorporate
Significant influence or control
Notified 2021-02-01 · No cessation recorded
Source record 185392885Show 3 ceased records
PB
Paul Grant BarberIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-01
Source record 190276018CB
Carol Ann BarberIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-01
Source record 190277600FC
Frederick Albert CarruthersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-01
Source record 190277601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalRV
Ryan Van HattenCurrent director
Appointed 2021-03-02 · 5 yrs · Director
AA
Alok AjmeraCurrent director
Appointed 2021-03-02 · 5 yrs · Director
Show 5 historical appointments
DG
Darren GriffithResigned director
Resigned 2015-12-17 · Cfo
RW
Robert WalkerResigned director
Resigned 2009-06-29 · 11 yrs · Vice President Development
PB
Paul BarberResigned director
Resigned 2009-06-29 · 11 yrs · Company President
CorpClock Secretarial LtdResigned secretary
Resigned 2006-03-09 · 5 yrs
RE
Robert ElliottResigned director
Resigned 2006-03-09 · 9 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active