Confirm Limited
Business and domestic software development · Glasgow
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLearning Pool LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-06-26 · No cessation recorded
Source record 12413298Show 2 ceased records
JM
Mr James MarshallIndividual
Shares: over 25%, up to 50%
Notified 2016-09-22 · Ceased 2018-06-26
Source record 14169416EM
Mr Ewan Colin McgheeIndividual
Shares: over 25%, up to 50%
Notified 2016-09-22 · Ceased 2018-06-26
Source record 14169420People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalAW
Adam WilkesCurrent secretary
Appointed 2024-11-26 · 1 yr
Show 12 historical appointments
AM
Ashley MiltonResigned director
Resigned 2024-09-17 · 1 yr · Chief Financial Officer
BB
Benjamin William BettsResigned director
Resigned 2023-05-01 · 1 yr · Ceo
LM
Louise McelvaneyResigned director
Resigned 2018-06-26 · 6 yrs · Company Secretary
PM
Paul McelvaneyResigned director
Resigned 2018-06-26 · 6 yrs · Management Consultant
RS
Richard SimmonsResigned director
Resigned 2017-02-28 · 1 yr · Company Director
BD
Bryan De AthResigned director
Resigned 2009-12-09 · 7 yrs · Director
EM
Resigned 2005-10-25 · 12 yrs · Software Engineer
JM
James MarshallResigned director
Resigned 2005-10-25 · 12 yrs · Software Engineer
MS
Resigned 2005-09-22 · Director
DS
Donald StorrieResigned director
Resigned 2005-09-22 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active