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SCHEMATIQ LIMITED

Low
Company·GB·oo:GB-COH-07299691

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Darren Douglas Harrisbeneficial owner 50%SCHEMATIQ LIMITED
  2. 1Mr Jonathan Mcinnes Glassbeneficial owner 50%SCHEMATIQ LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07299691
Status
active
Type
ltd
Incorporated
2010-06-30
Registered office
3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
SIC
62020
Officers · 2 active
  • DENYER, Graham James
    director · British · appt 2024-10-18
  • MILLER, David John
    director · British · appt 2024-10-18
  • HARRIS, Joanne Christine(resigned)
    secretary · appt 2010-07-02
  • BARNES, Guy Charles Kennedy(resigned)
    director · British · appt 2019-03-20
  • GEESINK, Jan Coos(resigned)
    director · Dutch · appt 2023-03-14
  • GLASS, Jonathan Mcinnes(resigned)
    director · British · appt 2012-06-01
  • HARRIS, Darren Douglas(resigned)
    director · English · appt 2010-06-30
  • JESSOP, Rupert Thomas(resigned)
    director · British · appt 2014-07-01
  • LOOK, Daniel James(resigned)
    director · British · appt 2022-12-13
  • PAGE, Alastair Heyhoe(resigned)
    director · British · appt 2019-03-20
  • SIMPSON, James Peter Lawton(resigned)
    director · British · appt 2023-03-13
  • TAYLOR, Timothy John(resigned)
    director · British · appt 2022-12-13