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Companies/SC177156

Geowise Limited

Other information technology service activities · Edinburgh

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Esri Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8566616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CK
Charles KennellyCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+9 others
SB
Stuart BonthroneCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+10 others
Show 10 historical appointments
JR
John RyanResigned secretary
Resigned 2008-02-29 · 3 yrs
AK
Andrew KeeganResigned director
Resigned 2008-02-29 · 5 yrs · Accountant
AW
Anthony WaiteResigned director
Resigned 2008-02-29 · 8 yrs · Director
MF
Michael Geoffrey Robert ForsterResigned director
Resigned 2002-08-21 · 20 yrs · Managing Director
JP
Jonathan Joseph Max PeltenburgResigned secretaryResigned director
Resigned 2002-06-13 · 5 yrs
LF
Leigh FootResigned secretary
Resigned 1997-07-11
PT
Peter TrainerResigned director
Resigned 1997-07-11
JM
John MaslenResigned directorResigned secretary
Resigned 1997-07-11 · 12 yrs · Computer Analyst

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active