Software (Holdco2) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIris Bidco LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125472344Show 2 ceased records
Perennial Bidco A GuernseyCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122317566Perennial Newco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133560562People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
PR
Phillip RobinsonResigned director
Resigned 2015-08-25 · Director
ML
Mark LewisResigned director
Resigned 2015-08-25 · 1 yr · Director
JB
Jonathan BoyesResigned director
Resigned 2013-12-16 · 1 yr · Company Director
NH
Nicholas HumphriesResigned director
Resigned 2012-02-22 · 3 yrs · Investment Manager
JB
Jonathan BoyesResigned director
Resigned 2011-12-21 · Investment Manager
BK
Blake KleinmanResigned director
Resigned 2010-12-08 · 1 yr · Director
RH
Robert HenskeResigned director
Resigned 2009-12-21 · 1 yr · Director
ND
Nicholas DiscombeResigned director
Resigned 2007-11-30 · 4 yrs · Director
AK
Alexander KingResigned director
Resigned 2007-08-08 · 6 yrs · Fund Manager
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 4 yrs · Company Director
NR
Resigned 2007-07-03 · 4 yrs · Director
LV
Resigned 2007-06-27 · 3 yrs · Director
SD
Stephen DuckettResigned director
Resigned 2007-06-27 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active