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Companies/02648289

Jonas Metals Software Limited

Business and domestic software development · Wallingford

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Metalogic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 180074354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
HR
Harshavardhan RamananCurrent director
Appointed 2026-01-01
+23 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
TW
Thomas WithersCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+7 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
Show 23 historical appointments
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
JB
Jemma BelghoulResigned secretary
Resigned 2019-11-09
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
LO
Lousie OrmeResigned secretary
Resigned 2017-10-17 · 2 yrs
DB
Darrell BoxallResigned director
Resigned 2016-10-01 · 8 yrs · Managing Director
SM
Stephen McnallyResigned secretary
Resigned 2015-12-18 · 1 yr
JM
Jeffrey MResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
FN
Farley NobleResigned secretary
Resigned 2013-05-03 · 2 yrs
BS
Barry SymonsResigned director
Resigned 2013-05-03 · 5 yrs · Director
FN
Farley NobleResigned director
Resigned 2013-05-03 · 1 yr · Vice President
KM
Kevin MiddisResigned director
Resigned 2004-10-18 · Company Director
SB
Stephen BakerResigned director
Resigned 2001-02-22 · 12 yrs · Company Executive
LH
Leigh HarrisonResigned director
Resigned 2001-02-22 · 23 yrs · Company Executive
CY
Christopher YoungResigned directorResigned secretary
Resigned 2000-11-01 · 12 yrs · Company Executive
AD
Anthony DohertyResigned director
Resigned 2000-04-05 · 6 yrs · Company Executive
VV
Veer VasishtaResigned director
Resigned 1992-09-24 · 8 yrs · Company Executive
MM
Michael MooreResigned director
Resigned 1992-09-24 · 7 yrs · Company Executive
DK
David KayeResigned director
Resigned 1992-09-24 · 20 yrs · Company Executive
IW
Ian WilliamsResigned director
Resigned 1992-09-24 · 20 yrs · Company Executive
JF
John ForsterResigned directorResigned secretary
Resigned 1992-09-24 · 8 yrs · Company Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active