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Companies/01861647

Greycon Limited

Business and domestic software development · Wallingford

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 123964236
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2025-01-01

Source record 122546941
CG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-05-06 · Ceased 2018-10-12

Source record 129158234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TW
Thomas WithersCurrent director
Appointed 2026-02-12
+7 others
HR
Harshavardhan RamananCurrent director
Appointed 2026-02-12
+23 others
DB
Appointed 2025-05-01 · 1 yr · Group Legal Counsel
RC
Richard ClancyCurrent director
Appointed 2018-10-12 · 7 yrs · Director
+70 others
Show 22 historical appointments
JS
John SchilizziResigned secretary
Resigned 2023-11-20 · 2 yrs
TB
Thomas BaptieResigned director
Resigned 2022-04-29 · 3 yrs · Head Of Finance
TB
Thomas BaptieResigned secretary
Resigned 2018-10-12 · 5 yrs
PR
Peter ReddingResigned director
Resigned 2018-10-12 · 3 yrs · Director
SS
Scott SakladResigned director
Resigned 2018-10-12 · 3 yrs · Director
RS
Richard SedgwickResigned directorResigned secretary
Resigned 2006-04-07 · 12 yrs · Chartered Accountant
PF
Piers Fallowfield CooperResigned director
Resigned 2006-01-17 · 12 yrs · Executive Chairman
DK
Deborah KinghornResigned secretary
Resigned 2005-06-01
MK
Mark KorbyResigned director
Resigned 2005-03-02 · 1 yr · Consulting Manager
AC
Alan CheesbroughResigned director
Resigned 2000-11-30 · 5 yrs · Software Engineer
TG
Thierry GuyaderResigned director
Resigned 2000-01-14 · 6 yrs · Company Director
TN
Tho NguyenResigned secretary
Resigned 2000-01-04 · 5 yrs
SS
Simon ShiresResigned directorResigned secretary
Resigned 1999-05-19 · Accountant
HD
Helene DurreyResigned director
Resigned 1997-02-28 · Director
AD
Alexander DimitriadisResigned secretaryResigned director
Resigned 1993-01-21 · 6 yrs
SD
Stephen DuncanResigned directorResigned secretary
Resigned 1992-09-28 · Engineering Consultant
CG
Constantine GoulimisResigned director
Resigned 1992-09-28 · 27 yrs · Engineering Consultant
GB
Greyham BryantResigned director
Resigned 1992-09-28 · 7 yrs · University Professor

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active