Six Two Tech Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHouston Public Relations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-22 · No cessation recorded
Source record 9606643Show 3 ceased records
Branscombe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-01 · Ceased 2024-04-22
Source record 4816529HF
Ms Helen Victoria FairleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 4967539AT
Mr Aaron Anthony TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 4967593People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalYV+13 others
Youri Van Der MijnCurrent director
Appointed 2024-04-22 · 2 yrs · Chief Information Officer
Show 5 historical appointments
DV
Dennis Van Der GeerResigned director
Resigned 2024-04-22 · 1 yr · Group Finance Director
LD
Lenka DrablowResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
PT
Peter TraceyResigned director
Resigned 2020-09-30 · 3 yrs · Investment Banker
AT
Aaron TaylorResigned director
Resigned 2013-06-10 · 7 yrs · Website Designer
HF
Helen FairleyResigned director
Resigned 2013-06-10 · 7 yrs · Website Designer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active