Everest Acquisition Company Limited
Business and domestic software development · Maidenhead
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOlympus 789 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-12 · No cessation recorded
Source record 115293253Show 2 ceased records
Ldc Vi LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-09 · Ceased 2020-12-12
Source record 117781299WS
Mr Wesley Paul SimmonsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-06 · Ceased 2017-11-09
Source record 110004322People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
RG
Richard GrayResigned director
Resigned 2022-10-07 · 2 yrs · Cfo
AT
Anthony David TompkinsResigned director
Resigned 2021-10-12 · Cfo
AB
Andrew BonesResigned director
Resigned 2020-06-24 · 1 yr · Finance Director
JB
Jonathan BellResigned director
Resigned 2017-11-09 · 3 yrs · Investment Director
PD
Peter DavidsonResigned director
Resigned 2017-11-09 · 5 yrs · Company Director
JC
John ClarkeResigned director
Resigned 2017-11-09 · 3 yrs · Investment Director
RB
Richard BeatonResigned director
Resigned 2017-11-09 · 3 yrs · Company Director
RV
Richard VincentResigned director
Resigned 2017-11-09 · 3 yrs · Company Director
WS
Wesley SimmonsResigned director
Resigned 2017-10-06 · Director
JM
Jane MercerResigned director
Resigned 2017-10-06 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active