Farthest Gate Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPolaris Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-08 · No cessation recorded
Source record 1273886Show 4 ceased records
DN
Mr David William NesbitIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-09-08
Source record 20553PS
Mr Peter Savvas SpanosIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-08
Source record 20554RJ
Mr Robert Burton JohnsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-08
Source record 20555SM
Mr Simon MeyerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-08
Source record 20556People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
AM
Anil MahendraResigned director
Resigned 2024-07-01 · 2 yrs · Divisional Managing Director
RB
Richard BradleyResigned director
Resigned 2024-04-15 · 1 yr · Director
SD
Steven DownsResigned secretary
Resigned 2021-08-23 · 2 yrs
SR
Sarju RadiaResigned director
Resigned 2012-12-19 · 2 yrs · Company Director
SM
Simon MeyerResigned director
Resigned 2012-05-02 · 12 yrs · Company Director
PS
Peter SpanosResigned director
Resigned 2012-05-02 · 12 yrs · Company Director
DN
David NesbitResigned director
Resigned 2012-05-02 · 11 yrs · Company Director
RJ
Robert JohnsonResigned director
Resigned 2012-05-02 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active