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Companies/08510428

Finance Active UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2013Private 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
Argus Software (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 150042451
Show 3 ceased records
Circle Software Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2021-04-01

Source record 149848358
JD
Jacques DescourtieuxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 142043720
PC
Patrice ChatardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 142044416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CR
Catherine Hopkins RoyceCurrent director
Appointed 2026-08-03
+6 others
DR
David Hamilton RossCurrent director
Appointed 2025-01-01 · 1 yr · Chief Technology Officer
+6 others
EC
Ernest L. Clark JrCurrent director
Appointed 2025-01-01 · 1 yr · Chief Marketing Officer
+6 others
TD
Terrie DevonishCurrent secretary
Appointed 2021-04-26 · 5 yrs
+9 others
TD
Terrie DevonishCurrent director
Appointed 2021-04-26 · 5 yrs · Barrister & Solicitor
+12 others
Show 9 historical appointments
NW
Nicholas WrightResigned director
Resigned 2023-02-28 · 1 yr · Director
PC
Pawan ChhabraResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
AB
Angelo BartoliniResigned director
Resigned 2021-04-01 · 1 yr · Chief Financial Officer / Chartered Acco
LT
Liana TurrinResigned secretaryResigned director
Resigned 2021-04-01
AP
Alexander ProbynResigned director
Resigned 2021-04-01 · 3 yrs · Executive
PB
Paul BroadleyResigned director
Resigned 2021-04-01 · 1 yr · Manager
CO
Conor O FlynnResigned director
Resigned 2016-07-20 · 1 yr · Managing Director
JD
Jacques DescourtieuxResigned director
Resigned 2013-04-30 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active