Figure Out Limited
Information technology consultancy activities · Leeds
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 · 0 ceased2 Plan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 181147252People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalEM
Erica MandrykoCurrent secretary
Appointed 2026-04-11
Show 17 historical appointments
SD
Stuart DodsonResigned director
Resigned 2024-02-12 · 1 yr · Director
PD
Peter DavisResigned director
Resigned 2024-02-12 · 1 yr · Director
CorpQuayseco LimitedResigned secretary
Resigned 2011-07-12 · 14 yrs
DW
Donald WildResigned director
Resigned 2011-01-31 · Director
PM
Paul McnamaraResigned director
Resigned 2008-12-18 · 1 yr · Company Director
RH
Russell HumphriesResigned director
Resigned 2008-06-05 · 2 yrs · Nat Sales Manager
EB
Evelyn BourkeResigned director
Resigned 2007-11-29 · 1 yr · Actuary
MS
Mark SmithResigned director
Resigned 2007-04-13 · 17 yrs · Director
NH
Resigned 2007-04-13 · 4 yrs · Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2006-11-27 · 1 yr · Head Dist N Strategy
NP
Nathan ParnabyResigned director
Resigned 2006-11-27 · 1 yr · Sales Director
CD
Christopher DaviesResigned director
Resigned 2006-10-09 · 12 yrs · Director
CS
Resigned 2006-10-09 · 17 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-07-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-07-03
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active