Corethree Ltd
Other information technology service activities · Chippenham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedModaxo Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · No cessation recorded
Source record 109875219Show 1 ceased record
Gkm Management LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2016-11-06 · Ceased 2022-05-09
Source record 117547452People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
FG
Fredric GrashoffResigned director
Resigned 2022-10-12 · 3 yrs · General Manager
SG
Sarah GriffithsResigned secretary
Resigned 2022-05-30 · 1 yr
BB
Brian BeattieResigned director
Resigned 2022-05-09 · Director
AD
Andrew DarkResigned director
Resigned 2018-05-30 · 3 yrs · Chief Executive Officer
GC
Grant CoughtreyResigned director
Resigned 2010-10-01 · 7 yrs · Company Director
RK
Richard KershawResigned director
Resigned 2010-03-05 · 11 yrs · Director
CB
Clive BaileyResigned secretary
Resigned 2010-01-04 · 12 yrs
JM
James MurdochResigned director
Resigned 2010-01-01 · 12 yrs · Director
MS
Michael SmithResigned director
Resigned 2010-01-01 · 12 yrs · Product Development Officer
AB
Andrew BalgarnieResigned director
Resigned 2009-10-22 · Private Equity
SM
Stuart MurdochResigned director
Resigned 2009-10-22 · Advisor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active