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Companies/09926649

Softech Dach Holdings Limited

Private Limited Company · 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 · 2 ceased
Verano Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 142038231
Show 2 ceased records
SC
Mr Stefano CapaldoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-16

Source record 138545889
TC
Mrs Trudy CapaldoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-16

Source record 138547045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
GM
Gordon MacleodCurrent director
Appointed 2024-06-12 · 2 yrs · Chartered Accountant
+6 others
PR
Paul RowlettCurrent director
Appointed 2022-06-16 · 4 yrs · Dean / Director - Technology And Apprent
+10 others
JP
Joanna Preston TaylorCurrent director
Appointed 2022-06-16 · 4 yrs · Chartered Accountant
+41 others
GG
Graham GaddesCurrent director
Appointed 2022-06-16 · 4 yrs · Chief Executive Officer
+40 others
GM
Gordon MacleodCurrent secretary
Appointed 2015-12-22 · 10 yrs
+3 others
Show 2 historical appointments
RC
Robert ChapmanResigned director
Resigned 2015-12-22 · 9 yrs · Sales And Marketing Director
SC
Stefano CapaldoResigned director
Resigned 2015-12-22 · 9 yrs · Computer Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active