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Companies/11711299

Crosslink Technology Holdings Limited

Activities of other holding companies n.e.c. · Retford

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 123536411
Show 2 ceased records
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-18 · Ceased 2019-12-23

Source record 131074878
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2019-07-31

Source record 131076070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DB
Daniel BaileyCurrent director
Appointed 2020-12-08 · 5 yrs · Company Executive
+1 other
LM
Lee MetcalfeCurrent director
Appointed 2019-12-23 · 6 yrs · Operations Director
+10 others
DB
David BeareCurrent secretary
Appointed 2019-12-23 · 6 yrs
+3 others
DB
David BeareCurrent director
Appointed 2019-12-23 · 6 yrs · Chief Finance Officer & Vice President
+16 others
Show 6 historical appointments
SC
Stevens ChevillotteResigned director
Resigned 2020-12-08 · Group Cfo
WL
Warwick LeyResigned director
Resigned 2019-08-21 · Non-Executive Company Director
JH
James HillResigned secretary
Resigned 2019-06-13
DR
David RingResigned director
Resigned 2018-12-18 · 1 yr · Company Director
CH
Craig HarrisResigned director
Resigned 2018-12-04 · 1 yr · Company Director
JH
James HillResigned director
Resigned 2018-12-04 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active