Skip to contentClarengateINTELLIGENCE
Companies/08034460

Eysys Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 8156233
Show 2 ceased records
SP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-04

Source record 8154886
HS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 8154887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MW
Matthew WakerleyCurrent director
Appointed 2017-10-09 · 8 yrs · Director
+7 others
GR
Gavin RichardsCurrent director
Appointed 2017-10-09 · 8 yrs · Director
+2 others
HB
Helen BaldwinCurrent director
Appointed 2017-10-09 · 8 yrs · Director
+3 others
RB
Richard BakerCurrent director
Appointed 2017-10-09 · 8 yrs · Director
+4 others
SP
Simon PowellCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+31 others
Show 6 historical appointments
GB
Georgina BiggsResigned director
Resigned 2019-02-01 · 1 yr · Director
SB
Sean BanksResigned director
Resigned 2017-10-09 · Director
GM
George MortaliResigned director
Resigned 2017-10-09 · Director
RT
Richard TurnerResigned director
Resigned 2014-02-14 · 3 yrs · Company Director
DP
Damien PowellResigned secretary
Resigned 2012-04-17
HS
Humphrey SheilResigned director
Resigned 2012-04-17 · 4 yrs · Chief Technology Officer

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active