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Companies/06506420

Solarsoft Acquisition Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 198210451
Show 3 ceased records
Cvc Capital Partners PlcCorporate
Significant influence or control

Notified 2024-10-30 · Ceased 2025-10-09

Source record 210815827
Significant influence or control

Notified 2020-04-04 · Ceased 2025-10-09

Source record 198695751
Significant influence or control

Notified 2019-01-30 · Ceased 2025-10-09

Source record 202105687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GP
Graeme PilbeamCurrent director
Appointed 2024-01-22 · 2 yrs · Accountant
+4 others
JV
Jennifer Vanta MediranCurrent director
Appointed 2022-02-08 · 4 yrs · Director
+3 others
DA
David AndrewsCurrent secretary
Appointed 2020-06-26 · 6 yrs
+4 others
RC
Richard ClarkCurrent director
Appointed 2013-06-06 · 13 yrs · Accountant
+16 others
Show 11 historical appointments
GL
Glenn LambertResigned director
Resigned 2021-04-29 · 2 yrs · Director
JD
Jason DunnResigned director
Resigned 2021-04-29 · Director
DM
Dawn MurrayResigned secretary
Resigned 2017-02-03 · 3 yrs
TH
Timothy HarringtonResigned director
Resigned 2014-02-13 · 7 yrs · Finance Vp
YC
Yu CheungResigned secretary
Resigned 2013-02-28 · 3 yrs
YC
Yu CheungResigned director
Resigned 2012-10-12 · 4 yrs · Solicitor
JI
John IrelandResigned director
Resigned 2012-10-12 · 7 yrs · Attorney
JB
John BrimsResigned director
Resigned 2012-10-12 · Accountant
NK
Nicholas KaiserResigned directorResigned secretary
Resigned 2008-02-18 · 4 yrs · Finance
SM
Shawn McmorranResigned director
Resigned 2008-02-18 · 4 yrs · Software Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active