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Companies/SC447528

Semestry Limited

Data processing, hosting and related activities · Dundee

ActiveUnited KingdomIncorporated 2013Private 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
Tribal Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 112249388
Show 2 ceased records
BK
Dr. Barry KeepenceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-12 · Ceased 2020-12-27

Source record 108184312
SH
Mr Steve HarrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-12 · Ceased 2021-03-31

Source record 108185744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DM
Diane McintyreCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Financial Officer
+48 others
MP
Mark PickettCurrent director
Appointed 2021-03-31 · 5 yrs · Ceo
+11 others
Show 5 historical appointments
PS
Paul SimpsonResigned director
Resigned 2021-03-31 · Cfo
DM
David McfarlaneResigned director
Resigned 2015-03-09 · 6 yrs · Company Director
SH
Steve HarrisonResigned secretary
Resigned 2013-04-12 · 7 yrs
BK
Barry KeepenceResigned director
Resigned 2013-04-12 · 7 yrs · Director
SH
Steven HarrisonResigned director
Resigned 2013-04-12 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active