Demica Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedFis Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 131650527Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · Ceased 2025-09-01
Source record 131562058SG
Mr Sanjeev GuptaIndividual
Significant influence or control
Notified 2018-01-08 · Ceased 2020-03-16
Source record 123590146ES
Mr Eric SchwartzIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-16
Source record 134730342MW
Mr Matthew Thomas Yardley WrefordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-12-31
Source record 134729726NG
Mr Noam GottesmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-16
Source record 134730091Dem Acquisition LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-16
Source record 134730186People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalAL
Arthur Huat Keong LimCurrent director
Appointed 2026-03-27
Show 40 historical appointments
JH
Julie Shayne HalperinResigned director
Resigned 2025-02-19 · 1 yr · Vp, Associate General Counsel
GC
Gerald ClantonResigned director
Resigned 2024-12-31 · Deputy General Counsel And Corporate Sec
HE
Hayden EastwoodResigned director
Resigned 2023-04-05 · 1 yr · Chief Financial Officer
FT
Francois TerradeResigned director
Resigned 2022-05-11 · 2 yrs · Director
DP
Diego PalaciosResigned director
Resigned 2021-06-14 · 3 yrs · Company Director
AR
Andrew RyanResigned director
Resigned 2019-08-15 · 2 yrs · Director
RN
Roger NagioffResigned director
Resigned 2018-08-06 · 6 yrs · Businessman
PS
Peter SugarmanResigned director
Resigned 2015-07-30 · Investment Banker
MW
Matthew WrefordResigned director
Resigned 2014-11-26 · 10 yrs · Company Director
JN
Joanna NaderResigned director
Resigned 2014-11-13 · 3 yrs · Investment Management
WL
Warren LawsonResigned director
Resigned 2014-10-20 · Private Equity
PJ
Prosinski Jeffrey JeromeResigned director
Resigned 2008-04-30 · 6 yrs · Vp & Chief Financial Officer
PK
Phillip KerleResigned director
Resigned 2003-10-01 · 11 yrs · Director
SG
Stephen GunningResigned director
Resigned 2002-11-21 · Director
GJ
Graham JennerResigned director
Resigned 2002-11-21 · Director
SM
Su McgroryResigned secretary
Resigned 2002-05-14 · 20 yrs · Accountant
SC
Simon CreedResigned director
Resigned 2001-11-16 · 6 yrs · Director
PK
Peter KeeryResigned secretary
Resigned 2001-03-16 · 1 yr
DM
Donald MccrickardResigned director
Resigned 2001-02-16 · 1 yr · Company Director
DF
Donald FraserResigned director
Resigned 2001-01-12 · Director
AH
Adam HollowayResigned director
Resigned 2000-08-11 · 2 yrs · Portfolio Director
PB
Peter BarkerResigned director
Resigned 2000-07-24 · Director
FM
Friedrich ManhartsbergerResigned director
Resigned 2000-02-16 · 1 yr · Company Director
RF
Roger FelsteadResigned director
Resigned 1999-08-13 · 1 yr · Company Director
MC
Mara CabrelliResigned director
Resigned 1999-08-13 · 3 yrs · Company Director
PV
Pieter Van Der VorstResigned director
Resigned 1999-06-04 · Chief Financial Officer
JK
Jonathan KayResigned director
Resigned 1999-03-08 · 1 yr · Sps Consultancy Director
IC
Ian ColeResigned director
Resigned 1999-03-08 · Director Finance Northern Euro
NR
Nicholas RichardsResigned director
Resigned 1998-05-15 · Banker
DJ
Resigned 1998-05-15 · 2 yrs · Finance Director
PW
Paul WilliamsResigned director
Resigned 1998-05-15 · 1 yr · Sales Director
MH
Margaret HowatResigned director
Resigned 1998-05-15 · 2 yrs · Director
AW
Andrew WorthResigned director
Resigned 1997-11-25 · 4 yrs · Company Director
MH
Melvin HaskinsResigned director
Resigned 1995-10-16 · 5 yrs · Management Consultant
AH
Adrian HillResigned director
Resigned 1993-08-27 · 4 yrs · Bank Officer
AM
Alexander MedlockResigned secretary
Resigned 1992-03-25 · 6 yrs
TN
Resigned 1991-04-17 · 12 yrs · Management Consultant
SP
Simon PotterResigned director
Resigned 1991-04-17 · 11 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active