Extra Technology Limited
Other information technology service activities · Bristol
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAlton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-05 · No cessation recorded
Source record 10386507Show 4 ceased records
Extra Automation Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-13 · Ceased 2021-01-13
Source record 4742526Extra Automation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-27 · Ceased 2026-02-05
Source record 7014631MM
Mr Mark Richard MannionIndividual
Shares: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2019-02-27
Source record 8020562BJ
Mr Bhupinder JanjuhaIndividual
Shares: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2019-02-27
Source record 8020565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMW
Matthew WardCurrent director
Appointed 2025-02-12 · 1 yr · Director
Show 6 historical appointments
MM
Michael MurphyResigned director
Resigned 2022-06-30 · 1 yr · Executive
SF
Scott FrancisResigned director
Resigned 2022-06-30 · 2 yrs · Executive
SP
Satish PatelResigned director
Resigned 2020-03-29 · 4 yrs · Director
BJ
Bhupinder JanjuhaResigned director
Resigned 2007-03-29 · 11 yrs · Computer Consultant
MM
Resigned 2007-03-29 · 15 yrs · Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active