Altia Solutions Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClover Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 4770448Show 1 ceased record
JB
Mr John BoyleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-23
Source record 7972400People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
LP
Lauren PattersonResigned director
Resigned 2024-01-24 · 1 yr · Chief Financial Officer
AP
Andrew PeetResigned director
Resigned 2021-04-28 · 2 yrs · Cfo
SH
Simon HookResigned director
Resigned 2020-11-23 · 3 yrs · Company Director
PH
Paul HardmanResigned director
Resigned 2020-04-21 · Chief Business Development Officer
RS
Robert SinclairResigned director
Resigned 2018-04-23 · 7 yrs · Chief Executive Officer
JB
John BoyleResigned director
Resigned 2012-12-31 · 7 yrs · Company Director
IW
Resigned 2007-05-01 · 13 yrs · Chartered Accountant
KK
Resigned 2003-09-01 · 10 yrs
RO
Rodney OrrResigned director
Resigned 2003-08-14 · 17 yrs · IT Director
PJ
Paul JohnstonResigned director
Resigned 2002-03-27 · 10 yrs · Director
DW
David WishResigned director
Resigned 2002-03-27 · 1 yr · Company Director
RH
Ronald HoggResigned director
Resigned 2002-03-27 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active