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Companies/03633831

Derivation Software Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1998Private 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
AJ
Mr Anvaraly JivaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-08 · No cessation recorded

Source record 107752499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AH
Andrew HolmesCurrent secretary
Appointed 2023-06-01 · 3 yrs
+2 others
AD
Aldric DupaisCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
+2 others
AJ
Anvaraly JivaCurrent director
Appointed 2016-04-08 · 10 yrs · Chairman And Ceo
+2 others
KD
Kashif DustgirCurrent secretary
Appointed 2016-04-08 · 10 yrs
+2 others
Show 9 historical appointments
MD
Michael De VerteuilResigned director
Resigned 2016-04-08 · 7 yrs · Business Manager
KL
Kevin LenehanResigned director
Resigned 2008-01-31 · 4 yrs · Ceo
MH
Marika HaseldineResigned secretary
Resigned 2007-12-03 · 8 yrs
LP
Laurence PorterResigned director
Resigned 2000-02-07 · 16 yrs · Director
RB
Richard BrayResigned director
Resigned 1999-03-04 · 17 yrs · Managing Director
DP
David PerkinsResigned directorResigned secretary
Resigned 1998-09-18 · 17 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-09-17
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-09-17

Board profile

People with appointments
4
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active