Mitratech Hotdocs (UK) Ltd.
Business and domestic software development · Edinburgh
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMitratech Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-15 · No cessation recorded
Source record 229486976Show 3 ceased records
Abacusnext Uk Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · Ceased 2024-08-15
Source record 239970142DS
Mrs Deirdre Ann Mary ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-12 · Ceased 2017-11-24
Source record 227980047RS
Russell ShepherdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 238966022People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-11-29 · 8 yrs
Show 22 historical appointments
AM
Arik MoavResigned director
Resigned 2022-10-24 · 1 yr · Cfo
KG
Keri GohmanResigned director
Resigned 2022-02-01 · 2 yrs · Chief Executive
MS
Michael SkellyResigned director
Resigned 2021-07-20 · Chief Financial Officer
MB
Mark BeanResigned director
Resigned 2021-03-10 · 3 yrs · Investor
SJ
Scott JohnsonResigned director
Resigned 2019-07-09 · 2 yrs · Ceo
SS
Steven SprattResigned director
Resigned 2017-12-15 · None
MF
Marco FerrariResigned director
Resigned 2017-11-08 · 3 yrs · Chief Financial Officer And Treasurer
AL
Alessandra LezamaResigned director
Resigned 2017-11-08 · 1 yr · President And Chief Executive Officer
JF
Jerome FodorResigned director
Resigned 2017-11-08 · 1 yr · Secretary
JS
John ScotsonResigned director
Resigned 2016-01-26 · 3 yrs · Finance Director
CorpTurcan Connell Company Secretaries LimitedResigned secretary
Resigned 2015-09-28 · 2 yrs
GE
Gary EunsonResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
PM
Peter MacgillResigned director
Resigned 2000-09-22 · Accountant
AG
Andrew GrantResigned director
Resigned 2000-06-29 · 2 yrs · Customer Care Manager
GR
Gary RodriguesResigned director
Resigned 2000-06-29 · Sales Director
OC
Owen CarrollResigned director
Resigned 1999-12-29 · General Manager
TL
Terence LawleyResigned director
Resigned 1999-02-02 · 1 yr · Managing Director
NJ
Neil JordanResigned director
Resigned 1997-06-13 · 2 yrs · Sales Director
DS
Deirdre ShepherdResigned director
Resigned 1997-06-13 · 20 yrs · Company Director
SM
Stephen MabbottResigned director
Resigned 1996-06-18
BR
Brian ReidResigned secretary
Resigned 1996-06-18
RS
Russell ShepherdResigned director
Resigned 1996-06-18 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active