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Companies/07717837

Lacuna Solutions Limited

Other information service activities n.e.c. · Altrincham

Voluntary arrangementUnited KingdomIncorporated 2011Private Limited Company
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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
WM
Mr William Kenneth MendenhallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-07 · No cessation recorded

Source record 235309426
RB
Richard Seymour BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-07 · No cessation recorded

Source record 235309427
Show 3 ceased records
Lacuna Solutions Ebt Ltd Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-03-30 · Ceased 2022-11-07

Source record 231430278
Lacuna Security Trustee LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2022-03-25

Source record 240176018
DD
Ms Diana DowningIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 230548279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AH
Anand HaridhCurrent director
Appointed 2022-12-29 · 3 yrs · Director
WM
William MendenhallCurrent director
Appointed 2017-02-21 · 9 yrs · Director
+1 other
RB
Richard BrownCurrent director
Appointed 2017-02-16 · 9 yrs · Director
+12 others
Show 9 historical appointments
AW
Andrew WhiteResigned director
Resigned 2022-08-02 · 2 yrs · Academic / Non Executive Director
JD
Justin DooleyResigned director
Resigned 2019-05-16 · 3 yrs · Manager
CK
Christopher KaneResigned director
Resigned 2018-08-15 · 3 yrs · Non-Executive Director
MA
Mark ArmstrongResigned director
Resigned 2017-09-08 · Director
KA
Kathleen AudinResigned director
Resigned 2017-02-03 · Director
PB
Peter BurbankResigned director
Resigned 2017-02-02 · 2 yrs · Director And Company Secretary
EF
Elizabeth FuscoResigned director
Resigned 2015-09-03 · 3 yrs · Investment Analyst
DD
Diana DowningResigned director
Resigned 2011-07-26 · 8 yrs · Financial Services

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active