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Companies/09709501

Dino Newco Limited

Company profile

DissolvedUnited Kingdom
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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
Softwareone AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 128481877
Show 3 ceased records
LV
Ldc Vii LpIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2016-09-01

Source record 128346470
GH
Mr Glyn HeathIndividual
Shares: over 25%, up to 50%

Notified 2016-07-28 · Ceased 2018-06-19

Source record 122531744
Ldc Iv LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 132083942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
SN
Siu Kwan Rachel NgCurrent director
Appointed 2025-03-05 · 1 yr · Finance Director - Uki, Nordics And Afri
+6 others
Show 16 historical appointments
CW
Chris WilliamsResigned director
Resigned 2022-11-09 · 2 yrs · Director
DD
Daniel Da VinciResigned director
Resigned 2021-09-30 · 1 yr · Director
RW
Reinhard WaldingerResigned director
Resigned 2021-09-30 · 3 yrs · Director
BS
Bernd SchlotterResigned director
Resigned 2021-09-30 · 3 yrs · Director
RJ
Robert JonesResigned director
Resigned 2018-10-01 · 1 yr · Non Executive Director
SP
Steven ParsonsResigned secretary
Resigned 2018-10-01 · 4 yrs
CC
Chris CoultonResigned director
Resigned 2018-10-01 · 2 yrs · Director
SP
Steven ParsonsResigned director
Resigned 2018-10-01 · 4 yrs · Director
ML
Matthew LovellResigned director
Resigned 2017-08-30 · 5 yrs · Director
JR
James RobinsonResigned director
Resigned 2015-08-11 · 2 yrs · Private Equity Investor
AG
Andrew GroveResigned director
Resigned 2015-08-11 · 4 yrs · Private Equity
GP
Gareth PritchardResigned director
Resigned 2015-08-11 · 1 yr · Director
GH
Glyn HeathResigned director
Resigned 2015-08-11 · 2 yrs · Director
CG
Colin GarrettResigned director
Resigned 2015-08-11 · 6 yrs · Company Director
RJ
Robert JonesResigned director
Resigned 2015-08-02 · 3 yrs · Accountant
MR
Mark RutherfordResigned director
Resigned 2015-07-29 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active