Critiqom Limited
Private Limited Company · Strathclyde Business Park
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDocument Outsourcing Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10903055People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 43 historicalMR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
CW
Chris WalshCurrent director
Appointed 2024-12-23 · 1 yr · Investment Director
SW
Shane William Joseph WoodsCurrent director
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
Show 43 historical appointments
PJ
Pawen JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
RF
Richard FarmerResigned director
Resigned 2019-12-17 · 1 yr · Company Director
AS
Anthony StrongResigned director
Resigned 2019-12-17 · 6 yrs · Company Director
SJ
Simon JohnsonResigned director
Resigned 2019-12-17 · 5 yrs · Company Director
SG
Samantha GhysenResigned secretary
Resigned 2019-12-17 · 5 yrs
CS
Charles SweeneyResigned director
Resigned 2016-08-03 · 3 yrs · Chief Executive
CS
Christopher SuttonResigned director
Resigned 2014-11-20 · 5 yrs · Director
KW
Keith Alexander WrightResigned director
Resigned 2014-07-01 · Technical Director
LM
Lynne MccallumResigned director
Resigned 2014-03-03 · 2 yrs · Finance Director
LM
Lynne MccallumResigned secretary
Resigned 2013-07-29 · 3 yrs
JM
John MckayResigned director
Resigned 2013-05-28 · 6 yrs · Director
IH
Ian HartleyResigned secretary
Resigned 2012-10-01
IH
Ian HartleyResigned director
Resigned 2012-10-01 · Finance Director
GM
Gary McnultyResigned secretary
Resigned 2011-10-31
WR
William RitchieResigned director
Resigned 2011-09-01 · 8 yrs · Company Director
LM
Lorraine McilquhamResigned secretary
Resigned 2011-02-14
NM
Neil MccallumResigned director
Resigned 2011-01-05 · 5 yrs · Commercial Director
CR
Colin RutherfordResigned director
Resigned 2009-11-06 · 1 yr · Director
SS
Scott SaundersResigned secretary
Resigned 2007-08-23 · 3 yrs · Accountant
WF
William FraserResigned secretary
Resigned 2007-02-20 · Managing Director
JM
John MccoachResigned director
Resigned 2006-05-01 · 13 yrs · Director
GS
Graeme ScottResigned director
Resigned 2005-09-01 · 5 yrs · Director
PK
Paul KellyResigned secretary
Resigned 2004-08-24 · 2 yrs · Accountant
EB
Edward BellResigned director
Resigned 2004-02-05 · None
GC
Gerrard CrawleyResigned director
Resigned 2004-02-05 · 21 yrs · Sales Director
WF
William FraserResigned director
Resigned 2002-04-24 · 7 yrs · Managing Director
HH
Howard HendersonResigned director
Resigned 2002-01-31 · Non-Executive Director
AE
Adrian EvansResigned director
Resigned 2002-01-31 · 1 yr · Director
SK
Simon KeelerResigned director
Resigned 2001-10-29 · Operations Director
AJ
Alan JohnstonResigned director
Resigned 2001-10-29 · 1 yr · Chief Tech. Officer
JL
Resigned 2001-10-29 · Financial Director
JM
James McdonaughResigned director
Resigned 2000-04-25 · 1 yr · Director
JO
James OrrResigned director
Resigned 1999-09-12 · 1 yr · Solicitor
GW
Resigned 1999-09-12 · 2 yrs · Director
AM
Angus MacdonaldResigned director
Resigned 1999-09-12 · 2 yrs · Chartered Accountant
JM
John McleanResigned director
Resigned 1995-09-25 · 3 yrs · Chartered Accountant
MC
Maureen CouttsResigned director
Resigned 1995-09-20
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active