Crayon Limited
Information technology consultancy activities · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSoftwareone Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-29 · No cessation recorded
Source record 165976584People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalBH
Brede HuserCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
Show 28 historical appointments
MM
Martin ModlResigned director
Resigned 2024-04-18 · 1 yr · Executive Vice President Western Europe
MM
Resigned 2021-03-15 · 5 yrs
TT
Torgrim TakleResigned director
Resigned 2014-10-10 · 6 yrs · Director
TT
Torgrim TakleResigned secretary
Resigned 2014-04-30 · 6 yrs
GJ
Gareth JohnsonResigned director
Resigned 2013-08-26 · 2 yrs · Chief Executive Officer
RS
Rune SyversenResigned director
Resigned 2013-04-01 · 9 yrs · Ceo Crayon Group
MS
Mohammad ShadResigned secretary
Resigned 2013-02-08 · 1 yr
MS
Mohammad ShadResigned director
Resigned 2013-02-08 · 1 yr · Chief Financial Officer
JO
Jarl OverbyResigned director
Resigned 2013-02-08 · Cheif Executive
JR
Jens RugsethResigned director
Resigned 2013-02-08 · 3 yrs · Strategic Group Advisor
RP
Richard PreedyResigned director
Resigned 2012-08-15 · Accountant
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 1 yr · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 3 yrs
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SC
Sara ChallingerResigned secretary
Resigned 2007-07-24 · 1 yr · Company Secretary
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 2007-07-03 · 5 yrs · Director
BF
Resigned 2007-05-04 · 2 yrs · Accountant
VM
Vinodka MurriaResigned director
Resigned 2007-05-04 · Director
CL
Charles LaineResigned director
Resigned 2004-01-04 · 3 yrs · Legal Manager
RW
Rupert WyndhamResigned director
Resigned 2001-04-05 · 2 yrs · Company Secretary
TB
Tracey BaldwinResigned director
Resigned 2000-09-08 · 6 yrs · Finance Manager
DE
Douglas EyeionsResigned director
Resigned 2000-09-08 · 6 yrs · Company Director
DT
David TurnerResigned secretary
Resigned 2000-08-29 · 6 yrs
GW
Geoffrey WebsterResigned director
Resigned 2000-08-29 · 6 yrs · Chief Executive
CorpCorporate Appointments LimitedResigned director
Resigned 2000-08-18
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active