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Companies/07091333

Deregallera Technology Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Deregallera Holdings LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2024-04-12 · No cessation recorded

Source record 127514150
Dg Innovate PlcCorporate
Significant influence or control

Notified 2022-04-08 · No cessation recorded

Source record 129937715
Show 3 ceased records
RH
Mrs Rebecca Louise HainsworthIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-22 · Ceased 2017-12-29

Source record 132816734
LB
Mr Llewis Raymond BoughtwoodIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-22 · Ceased 2017-12-29

Source record 133867423
Dg Innovate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-08

Source record 122498986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PB
Peter Bardenfleth HansenCurrent director
Appointed 2024-06-12 · 2 yrs · Director
JA
John AllardyceCurrent director
Appointed 2022-04-08 · 4 yrs · Company Director
Show 8 historical appointments
PT
Peter TierneyResigned director
Resigned 2022-08-11 · 2 yrs · Director
CT
Christopher TheisResigned director
Resigned 2022-04-08 · Investment Banker
XL
Xin LiuResigned director
Resigned 2015-10-30 · 4 yrs · Financial Controller
MB
Martin BoughtwoodResigned director
Resigned 2015-05-01 · 9 yrs · General Manager
GW
Graham WellerResigned director
Resigned 2011-06-10 · 4 yrs · Chartered Engineer
TG
Trevor GabrielResigned director
Resigned 2011-06-01 · 10 yrs · None
RG
Roger GabrielResigned director
Resigned 2011-06-01 · 10 yrs · Company Director
KS
Karen SmithResigned director
Resigned 2009-12-01 · 5 yrs · Social Worker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active