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Companies/09871023

Manifest Software Solutions Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Blaze Information Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 191789895
Show 5 ceased records
AS
Mr Alan SwiftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-12

Source record 187207258
GR
Mr Gareth RexworthyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-15

Source record 187207259
CW
Mr Charles WillenbrockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-15

Source record 187207260
PS
Mr Peter John SalisburyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-15

Source record 187208843
SS
Mrs Sally-Anne SwiftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-12

Source record 187209056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BA
Brian Robert AirdCurrent director
Appointed 2026-08-12
+13 others
ST
Stephen ThornCurrent director
Appointed 2025-11-07
+13 others
Show 7 historical appointments
CG
Charles Gallagher PowellResigned director
Resigned 2025-11-12
SP
Stefanie ParkinsonResigned director
Resigned 2025-11-07
SS
Sally SwiftResigned director
Resigned 2024-04-03 · 1 yr · Director
SS
Sally SwiftResigned secretary
Resigned 2015-12-01 · 9 yrs
CW
Charles WillenbrockResigned director
Resigned 2015-11-13 · 4 yrs · IT Consultant
GR
Gareth RexworthyResigned director
Resigned 2015-11-13 · 4 yrs · IT Consultant
AS
Alan SwiftResigned director
Resigned 2015-11-13 · 9 yrs · IT Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active