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Companies/06936835

Astra 5.0 Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238975068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JH
Jonathan HeatherCurrent secretary
Appointed 2015-02-27 · 11 yrs
+2 others
MM
Michael MclarenCurrent director
Appointed 2011-04-11 · 15 yrs · Finance Director
+22 others
SF
Sheila FlavellCurrent director
Appointed 2010-01-06 · 16 yrs · Director
+10 others
RF
Roderick FlavellCurrent director
Appointed 2010-01-06 · 16 yrs · Director
+11 others
AB
Andrew BrownCurrent director
Appointed 2010-01-06 · 16 yrs · Director
+3 others
Show 11 historical appointments
PJ
Paul JobbinsResigned director
Resigned 2011-06-01 · 1 yr · Global Services Director
MM
Michael MclarenResigned secretary
Resigned 2011-04-11 · 3 yrs
RS
Richard SwannResigned secretary
Resigned 2010-11-04
DT
David TemplemanResigned secretaryResigned director
Resigned 2010-01-06
IM
Ivan MartinResigned director
Resigned 2010-01-06 · 9 yrs · Director
RS
Richard SwannResigned directorResigned secretary
Resigned 2009-08-25 · 4 yrs · Investment Director
JH
John HartzResigned director
Resigned 2009-08-25 · 4 yrs · Managing Partner
RF
Roderick FlavellResigned director
Resigned 2009-06-17 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active