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Companies/11101797

Podium Solutions Limited

Business and domestic software development · Nottingham

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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-22 · No cessation recorded

Source record 124861264
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · Ceased 2018-01-22

Source record 121152381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AB
Ashton BerkhauerCurrent director
Appointed 2026-03-23
PE
Philippa EdwardsCurrent director
Appointed 2022-06-30 · 4 yrs · Group Finance Director, Msmg
+1 other
MH
Mark HawkinsCurrent director
Appointed 2018-04-03 · 8 yrs · None
+3 others
MD
Matthew DenmanCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+5 others
Show 11 historical appointments
EG
Elena GhicaResigned director
Resigned 2024-01-31 · 2 yrs · None
AR
Alice RiversResigned secretary
Resigned 2021-12-16
EH
Emma HarveyResigned director
Resigned 2021-01-19 · 1 yr · Managing Director
KB
Katherine BellauResigned secretary
Resigned 2019-02-08 · 2 yrs
MG
Mark GraceyResigned director
Resigned 2018-07-16 · 5 yrs · Director
AH
Andrew HancockResigned director
Resigned 2018-07-16 · 2 yrs · Director
DD
Darren DrabbleResigned secretary
Resigned 2018-01-22 · 1 yr
MP
Matthew John PriceResigned director
Resigned 2018-01-22 · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-07
RH
Roger HartResigned director
Resigned 2017-12-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active