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Companies/09024525

Nium Systems UK Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Nium Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 232250899
Show 2 ceased records
Ixaris LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-28 · Ceased 2022-01-27

Source record 234626480
Ixaris Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-06 · Ceased 2017-09-28

Source record 227352825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SH
Spencer HanlonCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+9 others
MS
Mark SpiteriCurrent director
Appointed 2018-08-02 · 8 yrs · Coo
+6 others
Show 15 historical appointments
BH
Benyam HagosResigned director
Resigned 2021-11-16 · 1 yr · Finance Director
FC
Frederick CrosbyResigned director
Resigned 2021-08-31 · 1 yr · Chief Revenue Officer
PN
Prajit NanuResigned director
Resigned 2021-08-31 · 3 yrs · Chief Executive
PG
Pratik GandhiResigned director
Resigned 2021-08-31 · 3 yrs · Chief Operating Officer
MP
Martin PeckResigned director
Resigned 2020-05-15 · 1 yr · Finance Director
IB
Iain BalchinResigned director
Resigned 2019-07-08 · Cfo
GV
Georg Von BrevernResigned secretary
Resigned 2018-10-16 · 1 yr
GV
Georg Von BrevernResigned director
Resigned 2018-10-16 · 1 yr · Lawyer
AB
Aran BrownResigned director
Resigned 2018-08-02 · 1 yr · Ceo
DJ
David JoyceResigned director
Resigned 2017-07-04 · Operations Officer
DG
Douglas GrayResigned director
Resigned 2017-07-04 · Sales Director
AM
Alex MifsudResigned director
Resigned 2017-07-04 · 1 yr · Ceo
CB
Clive BramleyResigned director
Resigned 2015-08-11 · 3 yrs · Solicitor
CB
Clive BramleyResigned secretary
Resigned 2014-05-06 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active