Fidelity Systems Limited
Business and domestic software development · Wallingford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVesta Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-08-29 · No cessation recorded
Source record 109018026Show 2 ceased records
Hermitage Innovation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · Ceased 2025-08-29
Source record 105766697PL
Mr Paul LowsleyIndividual
Significant influence or control
Notified 2017-05-30 · Ceased 2017-06-01
Source record 115097522People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalDB
Diego Jose Bunster EcheniqueCurrent director
Appointed 2025-08-29 · 1 yr · Group Legal Counsel
Show 14 historical appointments
JS
John SchilizziResigned secretary
Resigned 2025-08-29
TB
Thomas BaptieResigned director
Resigned 2025-08-29 · Coo
PD
Paul DeaneResigned director
Resigned 2017-06-01 · 8 yrs · Managing Director
SC
Sylvana CummingsResigned director
Resigned 2017-06-01 · 8 yrs · Financial Director
SS
Samuel SharplessResigned director
Resigned 2009-09-01 · 7 yrs · Technical Manager
PG
Paul GomersallResigned director
Resigned 2001-12-04 · 15 yrs · Technical Director
GC
Geoffrey CoxResigned director
Resigned 2000-02-14 · 1 yr · Company Director
FL
Fergus LoganResigned director
Resigned 2000-02-14 · 17 yrs · Company Director
RW
Raymond WalkerResigned director
Resigned 2000-02-14 · Company Director
PL
Paul LowsleyResigned director
Resigned 2000-02-14 · 17 yrs · Company Director
KL
Kathleen LowsleyResigned director
Resigned 1996-07-01 · 3 yrs · Pa
EL
Emma LeahyResigned secretary
Resigned 1996-07-01 · 20 yrs
CorpCreditreform LimitedResigned secretary
Resigned 1996-06-27
CorpCreditreform England LimitedResigned director
Resigned 1996-06-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active