Gladstone Limited
Private Limited Company · Wallingford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConstellation Software Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 427904People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalShow 38 historical appointments
JB
Jemma BelghoulResigned secretary
Resigned 2022-06-22
MG
Martin GoodwinResigned secretary
Resigned 2022-04-29
SS
Scott SakladResigned director
Resigned 2018-11-01 · 3 yrs · Ceo
DB
Darrell BoxallResigned director
Resigned 2018-11-01 · 6 yrs · Portfolio Manager
JB
Jemma BelghoulResigned secretary
Resigned 2017-10-17 · 4 yrs
SM
Stephen McnallyResigned secretary
Resigned 2015-12-18 · 1 yr
AM
Arthur MorrisResigned director
Resigned 2015-12-18 · 2 yrs · Managing Director
JH
Jamal HakshResigned director
Resigned 2013-04-15 · 2 yrs · Chief Financial Officer
BS
Barry SymonsResigned director
Resigned 2013-04-15 · 5 yrs · Director
SS
Scott SakladResigned director
Resigned 2011-03-29 · 4 yrs · Director
ML
Mark LeonardResigned director
Resigned 2010-05-10 · 2 yrs · Director
FN
Farley NobleResigned secretary
Resigned 2010-05-10 · 5 yrs
RC
Robert CritchlowResigned director
Resigned 2008-05-02 · 2 yrs · Director
NM
Resigned 2007-01-17 · 3 yrs
RC
Roderick ChamberlainResigned director
Resigned 2006-08-01 · 3 yrs · Consultant
SZ
Said ZiaiResigned director
Resigned 2005-08-26 · 4 yrs · Director
JS
Josephine SaundersResigned secretary
Resigned 2005-07-25 · 1 yr · Accountant
AC
Anthony CaplinResigned director
Resigned 2005-07-11 · Director
DM
Derick MartinResigned director
Resigned 2002-12-06 · 2 yrs · Director
JS
Jeremy StokesResigned director
Resigned 2001-11-05 · 6 yrs · Company Director
SP
Simon PrestonResigned director
Resigned 2001-11-05 · 1 yr · Company Director
BM
Ben MerrettResigned director
Resigned 2001-11-05 · 3 yrs · Company Director
AK
Alastair KerrResigned director
Resigned 2001-08-21 · Company Director
JM
James MiddlehurstResigned director
Resigned 2000-05-23 · 1 yr · Director Of Corp Development
AC
Anthony CarltonResigned director
Resigned 1999-10-15 · 2 yrs · Company Director
AS
Allen SheppardResigned director
Resigned 1999-10-15 · 2 yrs · Company Director
BR
Brian RavenResigned director
Resigned 1999-04-09 · 2 yrs · Company Director
NE
Resigned 1999-01-15
IA
Resigned 1998-02-05 · Chartered Accountant
SB
Stephen BarclayResigned director
Resigned 1997-04-28 · 1 yr · Company Director
FC
Francis CookResigned director
Resigned 1997-04-28 · 2 yrs · Company Director
MJ
Resigned 1997-04-28 · Chartered Accountant
LE
Leslie EastonResigned director
Resigned 1997-03-04 · 2 yrs · Glazier
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active