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Companies/SC451119

Ajenta Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5639881
JW
Mr John Stuart WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5641318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TM
Thomas MckinstryCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+2 others
JW
John WilsonCurrent director
Appointed 2016-02-19 · 10 yrs · Director
GM
Gavin MckenzieCurrent director
Appointed 2013-05-29 · 13 yrs · Director
+5 others
Show 3 historical appointments
MS
Mark SutherlandResigned director
Resigned 2020-06-30 · 1 yr · Non-Executive Director
CR
Colin RutherfordResigned director
Resigned 2020-06-30 · 1 yr · Chairman
JW
John WilsonResigned director
Resigned 2013-05-29 · 1 yr · Director

Board profile

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