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Companies/09730972

Aptean Drink-It UK Limited

Information technology consultancy activities · Lichfield

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Linkfresh Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · No cessation recorded

Source record 222440396
Show 1 ceased record
BM
Mr Bo MartinsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 211834234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HS
Hellen SteinCurrent director
Appointed 2023-02-17 · 3 yrs · Associate General Counsel
+73 others
NM
Nicola MarrisonCurrent director
Appointed 2023-02-17 · 3 yrs · Vp International Finance
+66 others
Show 6 historical appointments
SB
Sarah BrouxResigned director
Resigned 2019-04-17 · 3 yrs · Managing Director
CC
Colin CrowResigned secretary
Resigned 2015-08-13 · 3 yrs
PS
Peter S NderlyngResigned director
Resigned 2015-08-13 · 1 yr · IT Product And Services
BM
Bo MartinsenResigned director
Resigned 2015-08-13 · 7 yrs · IT Product And Services
DA
David AshmoreResigned director
Resigned 2015-08-13 · 2 yrs · IT Product And Services
CC
Colin CrowResigned director
Resigned 2015-08-13 · 3 yrs · IT Product And Services

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active