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Companies/04450760

Adelante Software Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-08 · No cessation recorded

Source record 109589805
Show 3 ceased records
Clearcourse Partnership Acquireco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2021-03-08

Source record 115333088
DB
Mr Darrell William BluckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-23 · Ceased 2020-09-30

Source record 114789165
CG
Mr Christopher John GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-23 · Ceased 2020-09-30

Source record 114789167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
MR
Mark RobertsCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+7 others
AG
Andrew GodleyCurrent director
Appointed 2021-07-02 · 5 yrs · Group Risk And Compliance Director
+16 others
Show 12 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2020-09-30 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-09-30 · 2 yrs · Chief Financial Officer
CG
Christopher GrahamResigned director
Resigned 2008-06-17 · 12 yrs · Computer Software
DB
Darrell BluckResigned secretaryResigned director
Resigned 2004-08-09 · 16 yrs · Director
BW
Brian WilliamsResigned director
Resigned 2003-03-17 · 1 yr · Sales And Marketing Director
CJ
Clive JonesResigned director
Resigned 2003-03-17 · 8 yrs · Company Director
EW
Edward WilliamsonResigned director
Resigned 2003-03-17 · 6 yrs · Company Director
CM
Callum MackieResigned directorResigned secretary
Resigned 2002-05-29 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active