Certum Limited
Computer facilities management activities · Glasgow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUk Msp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 6041063Show 2 ceased records
FD
Mr Francis De La TorreIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 10368822DW
Mr David Douglas WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 10368823People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalEH
Elliott HymanCurrent director
Appointed 2024-10-29 · 1 yr · Ceo
TB
Timothy BurkeCurrent director
Appointed 2024-10-29 · 1 yr · Director
Show 10 historical appointments
DW
David WilsonResigned secretary
Resigned 2014-08-29 · 1 yr
DS
Douglas StewartResigned secretary
Resigned 2011-10-05 · 2 yrs
DW
Resigned 2009-07-13 · 2 yrs
DS
Resigned 2007-09-03 · 1 yr
DW
David WilsonResigned secretary
Resigned 2006-06-08 · 1 yr
FD
Resigned 2005-05-06 · 1 yr · IT Engineer
SW
Suzanne WalkerResigned secretary
Resigned 2004-03-03 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active