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Companies/03091981

Cwl Systems Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 3341522
Show 1 ceased record
AG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2023-03-31

Source record 496280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CM
Craig Cameron MackayCurrent director
Appointed 2026-05-26
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-20 · 1 yr · Director
+58 others
RL
Ryan LangleyCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
Show 9 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2024-10-01 · Company Director
SC
Scott CunninghamResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
TG
Timothy GeorgeResigned director
Resigned 2023-03-31 · 1 yr · Director
RT
Russell TodhunterResigned director
Resigned 2023-03-31 · Director
SB
Sharon BillinghamResigned director
Resigned 2019-10-01 · 3 yrs · Finance Director
AG
Andrew GriffithsResigned directorResigned secretary
Resigned 1995-08-16 · 27 yrs · Computer Consultant
AB
Andrew BelcherResigned director
Resigned 1995-08-16 · 27 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active