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Companies/SC137975

Achilles Information Limited

Data processing, hosting and related activities · Edinburgh

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10974311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
KF
Katie FerrierCurrent director
Appointed 2025-07-01 · 1 yr · Regional Director
+1 other
CR
Craig Hilton RodgersonCurrent director
Appointed 2025-07-01 · 1 yr · Director
PS
Philip ScottCurrent director
Appointed 2023-03-03 · 3 yrs · Chief Financial Officer
+7 others
SP
Sally PatrickCurrent secretary
Appointed 2017-09-01 · 9 yrs
+2 others
Show 27 historical appointments
PS
Paul StanleyResigned director
Resigned 2022-08-15 · 2 yrs · Chief Executive Officer
PF
Peter FacchinoResigned director
Resigned 2021-10-01 · 1 yr · Finance Director
JO
John O DonnellResigned director
Resigned 2017-09-01 · 5 yrs · Lawyer
JK
Jay KatzenResigned director
Resigned 2016-06-20 · 6 yrs · Chief Executive
JO
John O DonnellResigned secretary
Resigned 2015-11-30 · 1 yr
DL
David LomasResigned director
Resigned 2015-07-30 · 2 yrs · Director
NW
Neil WillingsResigned director
Resigned 2011-05-10 · 4 yrs · Regional Director
IL
Ian LomaxResigned director
Resigned 2010-03-31 · Managing Director
JJ
Jonathan JonesResigned director
Resigned 2009-03-31 · 6 yrs · Finance Director
OW
Owen WestResigned director
Resigned 2007-02-08 · 2 yrs · Managing Director
PK
Per KarschowskiResigned director
Resigned 2005-11-14 · 1 yr · Company Director
NB
Nigel BedfordResigned directorResigned secretary
Resigned 2004-06-09 · 4 yrs · Director
AW
Alexander WilkinsonResigned secretary
Resigned 2003-10-06 · 12 yrs
GP
Gary PlantResigned director
Resigned 2003-08-04 · 1 yr · Director
CP
Christopher PeddleResigned secretary
Resigned 2001-11-23 · 1 yr · Accountant
GC
Gary ClarkResigned director
Resigned 2001-10-04 · 2 yrs · Director
SB
Sean BullmanResigned secretary
Resigned 2001-04-27 · Accountant
SA
Sue ArrowsmithResigned director
Resigned 1998-10-08 · 13 yrs · Law Professor
PT
Paul TrogstadResigned director
Resigned 1998-06-24 · 8 yrs · Director
CS
Charles SmithResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
KF
Kenneth FeaseyResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
CM
Colin MaundResigned director
Resigned 1993-09-17 · 18 yrs · Company Director
SS
Sturla SandResigned director
Resigned 1993-09-17 · 7 yrs · Company Director
BR
Brian ReidResigned secretary
Resigned 1992-04-27
MM
Margaret MchardyResigned secretary
Resigned 1992-04-27 · 1 yr · Housewife
JM
John MchardyResigned director
Resigned 1992-04-27 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active