Pericom Limited
Information technology consultancy activities · Towcester
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDigital Origin Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-12 · No cessation recorded
Source record 3593321Show 2 ceased records
RC
Mr Ronald CraggIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2021-07-12
Source record 4908330TW
Mr Terrence Ralph WilkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2021-07-12
Source record 4907153People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalTS+19 others
Tucker SteinCurrent director
Appointed 2024-03-19 · 2 yrs · Chief Financial Officer And Partner
Show 27 historical appointments
JE
James EvansResigned secretary
Resigned 2021-07-12 · 2 yrs
JE
James Joseph EvansResigned director
Resigned 2021-07-12 · 2 yrs · Director
RS
Robert SweetloveResigned director
Resigned 2021-07-12 · 2 yrs · Director
EC
Eugenia CraggResigned director
Resigned 2017-07-01 · 4 yrs · Marketing Director
JK
John KirkpatrickResigned director
Resigned 2015-01-01 · 2 yrs · Manufacturing Director
SS
Sirbjit SinghResigned director
Resigned 2015-01-01 · 8 yrs · Deputy Managing Director
PW
Paul WoodcraftResigned director
Resigned 2015-01-01 · 2 yrs · Technical Director
TW
Terrence WilkinsResigned secretary
Resigned 2011-04-01 · 10 yrs
RC
Ronald CraggResigned director
Resigned 2011-04-01 · 10 yrs · Company Director
TW
Terrence WilkinsResigned director
Resigned 2009-02-09 · 12 yrs · Managing Director
DC
Resigned 2006-11-01 · 3 yrs · Company Secretary
BB
Bridget BookerResigned director
Resigned 2006-02-13 · Sales
CH
Carol HughesResigned director
Resigned 2006-02-01 · Accounts Assistant
SS
Steve SinghResigned director
Resigned 2005-03-08 · 1 yr · Manager
DA
David AmiesResigned director
Resigned 2005-03-08 · 1 yr · Sales Of Computers
JS
John StephensonResigned director
Resigned 1995-07-05 · 7 yrs · Software Engineer
PP
Paul PrimhakResigned director
Resigned 1994-09-05 · Sales Executive
CJ
Cecil JacobsResigned director
Resigned 1990-12-31 · 2 yrs · Production Manager
RC
Ronald CraggResigned director
Resigned 1990-12-31 · 18 yrs · Managing Director
SA
Shimon ArkinResigned director
Resigned 1990-12-31 · 3 yrs · Development Engineer
CB
Resigned 1990-12-31 · 14 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active