Altrata Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEii (Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-01 · No cessation recorded
Source record 1550691Show 1 ceased record
Altrata Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-02 · Ceased 2023-10-02
Source record 1773698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2021-06-14 · 2 yrs
RH
Richard HaleyResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
WP
Wendy PallotResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
TB
Tim BrattonResigned director
Resigned 2020-03-20 · 3 yrs · Company Director
SC
Sarah CookeResigned director
Resigned 2020-03-20 · Company Director
AD
Alan Desai GreenResigned director
Resigned 2016-09-01 · 3 yrs · Ceo
MC
Marc CohenResigned director
Resigned 2016-06-15 · 2 yrs · Co-President
MG
Matthew GattoResigned director
Resigned 2015-02-18 · 5 yrs · Private Equity Investor
MR
Mykolas RambusResigned director
Resigned 2015-02-18 · 1 yr · Company Director
MC
Marc CohenResigned secretary
Resigned 2010-08-13 · 8 yrs
RD
Robert DavisonResigned secretary
Resigned 2006-01-27 · 4 yrs
VC
Victoria CookeResigned director
Resigned 2006-01-27 · 3 yrs · Director
MC
Resigned 2003-03-19 · 11 yrs · Research Analyst
JL
James LawsonResigned director
Resigned 2003-03-19 · 11 yrs · Research Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active