Morningstar Wealth Software Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMorningstar Wealth (Uk) 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 111614703People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-02-09 · 2 yrs
DN
Dylan NavraCurrent director
Appointed 2018-11-01 · 7 yrs · Director
Show 12 historical appointments
AL
Alexander LiptrotResigned secretary
Resigned 2020-08-10 · 3 yrs
MO
Michael OhanessianResigned director
Resigned 2017-09-21 · 1 yr · Ceo
CS
Christine SilcoxResigned director
Resigned 2017-02-21 · 2 yrs · Director
JF
Jonathan FarmerResigned director
Resigned 2017-02-09 · 1 yr · Chief Operating Officer
RH
Richard HalsallResigned secretary
Resigned 2015-03-03 · 6 yrs
RH
Richard HalsallResigned director
Resigned 2015-03-03 · 6 yrs · Financial Controller
PB
Paul BrewisResigned director
Resigned 2015-03-03 · 1 yr · Company Director
DF
David Felix DaviesResigned director
Resigned 1993-11-25 · 21 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-25
NT
Nicholas ThomasResigned secretary
Resigned 1993-10-25
AD
Resigned 1993-10-25 · 22 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active