December 2015 Software Limited
Leasing of intellectual property and similar products, except copyright works · Farnborough
DissolvedUnited KingdomIncorporated 2015
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAltair Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-26 · No cessation recorded
Source record 120235940Show 6 ceased records
Altair Engineering Inc.Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-15 · Ceased 2025-03-26
Source record 119242240MJ
Mr Martin David JuppIndividual
Significant influence or control
Notified 2017-02-22 · Ceased 2021-12-15
Source record 115850808SM
Mr Samuel Norman ManningIndividual
Significant influence or control
Notified 2017-02-22 · Ceased 2020-08-20
Source record 115850805PQ
Mr Peter QuarendonIndividual
Significant influence or control
Notified 2017-02-22 · Ceased 2021-12-15
Source record 115850810TQ
Mr Thomas QuarendonIndividual
Significant influence or control
Notified 2017-02-22 · Ceased 2021-12-15
Source record 115850809OR
Mr Oliver Rathbone RobinsonIndividual
Significant influence or control
Notified 2017-02-22 · Ceased 2021-12-15
Source record 115850807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
RM
Raoul MaitraResigned director
Resigned 2024-03-14 · 1 yr · Chief Legal Officer
MS
Mahalingam SrikanthResigned director
Resigned 2021-12-15 · 3 yrs · Director
JS
James ScapaResigned director
Resigned 2021-12-15 · 3 yrs · Director
RJ
Royston JonesResigned director
Resigned 2021-12-15 · 3 yrs · Director
KM
Kate MarshallResigned secretary
Resigned 2016-01-12 · 5 yrs
OR
Oliver RobinsonResigned director
Resigned 2015-12-11 · 6 yrs · Director
TQ
Thomas QuarendonResigned director
Resigned 2015-12-11 · 6 yrs · Director
MJ
Martin JuppResigned director
Resigned 2015-12-11 · 6 yrs · Director
SM
Samuel ManningResigned director
Resigned 2015-12-11 · 2 yrs · Director
PQ
Peter QuarendonResigned director
Resigned 2015-12-11 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active