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Companies/08797709

Spltrack Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Hydrock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 187429050
Show 1 ceased record
CB
Mr Christopher John BealeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-19

Source record 191345689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
VH
Victoria Hall SturtCurrent director
Appointed 2024-04-30 · 2 yrs · General Counsel
+30 others
MM
Michael MichaelCurrent secretary
Appointed 2022-12-19 · 3 yrs
+7 others
MM
Michael MichaelCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+40 others
Show 2 historical appointments
BM
Brian McconnellResigned director
Resigned 2022-12-19 · 1 yr · Director
CB
Christopher BealeResigned director
Resigned 2013-12-02 · 10 yrs · Company Director

Board profile

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