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Companies/03489385

Infotech Solutions (UK) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Aep V Investment General Partner LlpCorporate
Significant influence or control

Notified 2025-08-20 · No cessation recorded

Source record 2599272
Arteri Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-15 · No cessation recorded

Source record 11918145
Show 3 ceased records
NF
Mrs Nicolette FoordIndividual
Significant influence or control

Notified 2017-11-15 · Ceased 2021-03-02

Source record 8396509
JF
Mr Jason FoordIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2021-03-02

Source record 316862
SP
Mr Stephen ParnellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2017-02-01

Source record 316957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BT
Barney TaylorCurrent director
Appointed 2024-12-02 · 1 yr · Director
+27 others
JH
James HealeyCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+27 others
Show 12 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
JS
James SteventonResigned director
Resigned 2022-03-01 · 2 yrs · Director
JW
John WhittyResigned director
Resigned 2021-03-02 · Director
JH
Jonathan HardyResigned director
Resigned 2021-03-02 · 2 yrs · Director
NF
Nicolette FoordResigned secretary
Resigned 2017-03-13 · 3 yrs
SP
Stephen ParnellResigned director
Resigned 1998-01-07 · 19 yrs · Computers
JF
Jason FoordResigned directorResigned secretary
Resigned 1998-01-07 · 23 yrs · Company Director
MS
Marian StevensResigned secretary
Resigned 1998-01-07

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active