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Companies/13660231

Banyan Software UK Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-04 · Ceased 2021-10-04

Source record 129149704
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-04 · Ceased 2023-01-20

Source record 132344234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
TM
Appointed 2026-08-04
+14 others
CR
Claire RollinsCurrent director
Appointed 2026-08-04
+9 others
KM
Kim MeadowcroftCurrent director
Appointed 2025-05-23 · 1 yr · Legal Director
+22 others
KM
Kim MeadowcroftCurrent director
Appointed 2025-05-23 · 1 yr · Legal Director
+2 others
ME
Marjan ElbaumCurrent secretary
Appointed 2022-10-06 · 4 yrs
+6 others
Show 3 historical appointments
KB
Keith BirdResigned director
Resigned 2023-09-29 · 1 yr · Director
MG
Mitchell GlickmanResigned secretary
Resigned 2022-07-29
DB
David BerkalResigned director
Resigned 2021-10-04 · 1 yr · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active