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Companies/05752912

Oryx Align Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-12 · No cessation recorded

Source record 109253923
Show 2 ceased records
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-12

Source record 109380183
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-12

Source record 109380235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AM
Andreia MaiaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+1 other
AF
Alistair FawcettCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Operating Officer
+3 others
GM
Godfrey McfallCurrent director
Appointed 2013-10-21 · 12 yrs · Director
+2 others
CH
Carl HenriksenCurrent director
Appointed 2006-03-23 · 20 yrs · Director
+6 others
Show 6 historical appointments
GR
Geoffrey RobinsResigned director
Resigned 2021-01-01 · 5 yrs · Non Ex Director
PM
Peter McmichaelResigned director
Resigned 2015-05-01 · Director
JS
Jessica SeaborneResigned director
Resigned 2014-03-24 · 8 yrs · Director
JR
Justin RutherfordResigned director
Resigned 2007-06-01 · 19 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2006-03-23
MG
Matthew GregorowskiResigned secretary
Resigned 2006-03-23 · 7 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active