Drax Executive Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLcap Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-11 · No cessation recorded
Source record 221855057Show 2 ceased records
GR
Mr Graham RoadnightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-11
Source record 221697987RS
Ms Ruby Navyjot SheeraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-11
Source record 221697988People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
CS
Catherine SaundersonResigned director
Resigned 2024-06-04 · 1 yr · Chartered Accountant
TC
Thomas CassidyResigned director
Resigned 2023-12-07 · Director
LC
Resigned 2022-03-01 · 2 yrs
DB
David BishopResigned secretary
Resigned 2018-07-01 · 3 yrs
GR
Graham RoadnightResigned secretary
Resigned 2003-11-21 · 14 yrs
CorpFreeman Baker AssociatesResigned secretary
Resigned 2003-10-10
DB
David BushellResigned director
Resigned 2003-10-10 · 20 yrs · Headhunter
RS
Ruby SheeraResigned director
Resigned 2003-10-10 · 20 yrs · Headhunter
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active