Ram Tracking Acquisition Limited
Activities of other holding companies n.e.c. · Hungerford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMach2 Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-03 · No cessation recorded
Source record 117799168Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-24 · Ceased 2020-02-03
Source record 113623200People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 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 2022-02-03 · 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
PK
Patrick Henricus Lambertus KalverboerResigned director
Resigned 2020-02-03 · 2 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2019-07-24
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2019-07-24
JH
Jane HaxbyResigned director
Resigned 2019-07-24 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active