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Companies/04494783

Yospace Technologies Limited

Business and domestic software development · Staines-Upon-Thames

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 · 1 ceased
Rtl Group Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-02 · No cessation recorded

Source record 183103120
Show 1 ceased record
Yospace Enterprises LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-02

Source record 181318105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MH
Martin HobergCurrent director
Appointed 2024-03-22 · 2 yrs · Chief Tech Officer
EN
Edward NewCurrent director
Appointed 2023-05-23 · 3 yrs · Commercial Director
+1 other
TS
Timothy SewellCurrent director
Appointed 2002-10-21 · 23 yrs · Managing Director
+2 others
Show 31 historical appointments
PM
Paul MudterResigned director
Resigned 2020-12-03 · 1 yr · Dipl.kfm
AG
Alexander GlatzResigned director
Resigned 2020-12-03 · 1 yr · Cfo
MH
Martin HobergResigned director
Resigned 2020-12-03 · 1 yr · Head Of Strategy
MD
Matthias DangResigned director
Resigned 2020-12-03 · 3 yrs · Managing Director Sales, Technology And
DM
Daniel MenetResigned director
Resigned 2019-02-01 · 1 yr · Lawyer
MS
Michael ShehanResigned director
Resigned 2019-02-01 · 1 yr · Chief Executive
JN
Jens NeubertResigned director
Resigned 2019-02-01 · 1 yr · Vice President
GP
Graham PitmanResigned director
Resigned 2012-02-01 · 7 yrs · Company Director
PC
Peter CowleyResigned director
Resigned 2012-01-01 · 7 yrs · Director
NW
Nicholas WarrenResigned director
Resigned 2009-07-22 · 9 yrs · Managing Director
GR
Graham RansomResigned director
Resigned 2009-07-22 · 1 yr · Company Director
MD
Matthew DugganResigned secretary
Resigned 2009-04-03 · 8 yrs
GW
Gary WhiteResigned director
Resigned 2008-07-23 · Finance Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
MS
Matthew StantonResigned director
Resigned 2007-02-01 · 1 yr · Accountant
DM
Dharmash MistryResigned director
Resigned 2007-02-01 · 1 yr · Company Director
SV
Sarah VickeryResigned director
Resigned 2007-02-01 · 2 yrs · Director
KE
Kate ElsdonResigned secretary
Resigned 2007-02-01 · Chartered Secretary
MD
Matthew DugganResigned secretary
Resigned 2006-06-23
GA
Gordon AshworthResigned director
Resigned 2006-06-06 · Director
RJ
Roger JeynesResigned director
Resigned 2005-08-10 · Director
MC
Martin CooperResigned directorResigned secretary
Resigned 2004-07-23 · 1 yr · Chartered Accountant
KO
Kenneth OlisaResigned director
Resigned 2003-02-12 · 2 yrs · Chairman
MF
Michael FletcherResigned directorResigned secretary
Resigned 2002-10-21 · 1 yr · Operations Director
NW
Nicholas WarrenResigned director
Resigned 2002-10-21 · 4 yrs · Company Director
DS
David SpringallResigned director
Resigned 2002-10-21 · 20 yrs · Chief Techn Officer
AM
Adrian MerrymanResigned director
Resigned 2002-10-21 · Venture Capitalist
CorpHillgate Nominees LimitedResigned director
Resigned 2002-07-25

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active