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Adaptavist Group Ltd

Other software publishing · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SH
Mr Simon Haighton-WilliamsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 139097571
Adaptavist Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 150020441
Show 1 ceased record
SH
Mr Simon Haighton-WilliamsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 138539063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JH
Justin HaynesCurrent director
Appointed 2016-03-14 · 10 yrs · Director
+3 others
SH
Simon Haighton WilliamsCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+17 others
Show 4 historical appointments
DH
Daniel HardikerResigned director
Resigned 2016-03-14 · 4 yrs · Director
LB
Luc BoucherResigned director
Resigned 2015-09-25 · Evp Business Development
HW
Henry WhincupResigned director
Resigned 2015-09-25 · IT Manager
VS
Volker SchulzeResigned director
Resigned 2009-04-16 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active