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Companies/10815986

S12 Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-19 · No cessation recorded

Source record 128977067
Show 3 ceased records
AM
Amy ManningIndividual
Shares: over 50%, up to 75%

Notified 2017-06-13 · Ceased 2021-04-19

Source record 122840428
TW
Mr Tim WebsterIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2021-02-22

Source record 122840446
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2021-04-19

Source record 132888766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Michael SandersCurrent director
Appointed 2024-04-04 · 2 yrs · Ceo
+8 others
DM
Daniel MatlowCurrent director
Appointed 2021-04-19 · 5 yrs · Ceo
+11 others
BG
Brian GoffenbergCurrent director
Appointed 2021-04-19 · 5 yrs · Cfo
+11 others
Show 2 historical appointments
AM
Amy ManningResigned director
Resigned 2017-06-13 · 3 yrs · Social Worker
TW
Tim WebsterResigned director
Resigned 2017-06-13 · 3 yrs · Recruitment Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active