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Companies/12118491

Mach2 Solutions Limited

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

ActiveUnited KingdomIncorporated 2019Private 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
Kerridge Commercial Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-20 · No cessation recorded

Source record 131502695
Show 2 ceased records
Ram Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-19 · Ceased 2025-02-20

Source record 130466245
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2020-02-03

Source record 133813612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
IB
Ian BendelowCurrent director
Appointed 2025-02-20 · 1 yr · Director
+59 others
MJ
Michael JefferiesCurrent director
Appointed 2025-02-20 · 1 yr · Director
+54 others
Show 12 historical appointments
KH
Katherine HoResigned director
Resigned 2024-03-28 · Investment Director
AH
Ajay HandaResigned director
Resigned 2022-12-09 · 2 yrs · Director
FW
Frederick WestResigned director
Resigned 2022-08-24 · 1 yr · Investment Director
MB
Matthew BennisonResigned director
Resigned 2022-03-03 · Director
AL
Anders LiljendahlResigned director
Resigned 2020-06-19 · 1 yr · Director
EM
Edward MortimoreResigned director
Resigned 2020-06-19 · 4 yrs · Director
NM
Nicholas McclellanResigned director
Resigned 2020-06-19 · 4 yrs · Director
CM
Christopher McclellanResigned director
Resigned 2020-06-19 · 4 yrs · Director
PK
Patrick Henricus Lambertus KalverboerResigned director
Resigned 2020-02-03 · 2 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2019-07-23
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2019-07-23
JH
Jane HaxbyResigned director
Resigned 2019-07-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active