Softwareone UK Limited
Information technology consultancy activities · Birmingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSoftwareone Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-26 · No cessation recorded
Source record 188573604Show 1 ceased record
Softwareone AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-26
Source record 181492785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalRS
Richard Albertus Hermanus SpithovenCurrent director
Appointed 2026-07-17
EB
Edward BellCurrent director
Appointed 2026-07-17
Show 18 historical appointments
SR
Samuel Arnold RothResigned director
Resigned 2025-03-25 · 1 yr · Group Corporate Counsel & General Counse
BW
Barbara WeitenResigned director
Resigned 2024-03-05 · 2 yrs · Company Director
AK
Anna KnightResigned director
Resigned 2024-03-05 · 2 yrs · Company Director
UK
Una KeeshanResigned director
Resigned 2024-03-05 · 2 yrs · Company Director
FR
Frank RossiniResigned director
Resigned 2022-04-01 · 1 yr · Head Of Legal
RW
Reinhard WaldingerResigned director
Resigned 2022-04-01 · 2 yrs · Regional Lead Emea
MK
Marcel KloeppnerResigned director
Resigned 2022-01-24 · 2 yrs · Regional Finance Director
CW
Chris WilliamsResigned director
Resigned 2022-01-24 · 2 yrs · Sales Director
AD
Andrew DunbarResigned director
Resigned 2022-01-24 · 2 yrs · Service Director
PH
Pascal HungerbuehlerResigned director
Resigned 2018-10-08 · 3 yrs · Head Of Legal
HG
Hans GrueterResigned director
Resigned 2018-10-08 · 3 yrs · Cfo
AM
Resigned 2016-07-18 · 5 yrs
WB
Wesley BlytheResigned secretary
Resigned 2014-02-12 · 2 yrs
CorpThe Briars Group LimitedResigned secretary
Resigned 2009-02-20 · 1 yr
SV
Satpaul VirdiResigned director
Resigned 2009-02-20 · 12 yrs · Managing Director
PW
Patrick WinterResigned director
Resigned 2008-10-21 · 9 yrs · Enterpreneur Ceo
CorpWhale Rock Secretaries LimitedResigned secretary
Resigned 2008-06-25 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active