Merlin Business Software Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAptean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-22 · No cessation recorded
Source record 130306786Show 2 ceased records
Cromwell Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · Ceased 2022-10-21
Source record 126099239Ashlink Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-26
Source record 130239684People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JC
Justin ClarkeResigned director
Resigned 2020-07-03 · 1 yr · General Counsel
NJ
Neil JowseyResigned director
Resigned 2018-09-07 · 4 yrs · Business Executive
HD
Horace Draa IiiResigned director
Resigned 2017-08-01 · 2 yrs · Business Executive
PS
Paul StanukinasResigned director
Resigned 2016-03-01 · 1 yr · Company Director
DR
David Rawlinson IiResigned director
Resigned 2016-03-01 · Company Director
MK
Michael KerinsResigned director
Resigned 2013-10-30 · 3 yrs · Director
GM
Gary MortiboysResigned director
Resigned 2013-10-30 · 2 yrs · Director
JB
Judith BaxterResigned director
Resigned 2012-05-01 · 1 yr · Co. Director
EW
Elizabeth WilsonResigned director
Resigned 2012-05-01 · 1 yr · Co. Director
SF
Steven FowlerResigned director
Resigned 2009-01-02 · 4 yrs · Senior Programmer
DW
David WilsonResigned director
Resigned 2009-01-02 · 2 yrs · Marketing Manager
AJ
Ashley JonesResigned director
Resigned 2006-11-16 · 6 yrs · Sales Director
AW
Andrew WilsonResigned director
Resigned 2006-11-16 · 6 yrs · Chairman
CM
Clive MallenderResigned director
Resigned 2006-11-16 · 15 yrs · Managing Director
SP
Resigned 2006-11-16 · 14 yrs · Accountant
JB
Judith BaxterResigned secretary
Resigned 1999-12-06 · 6 yrs · Company Secretary
GC
George CrawfordResigned secretary
Resigned 1994-11-30 · 5 yrs
DS
David StraffordResigned director
Resigned 1993-04-15 · 1 yr · Computer Manager
DC
Denis CoggonResigned director
Resigned 1991-12-06 · 1 yr · Computer Consultant
CB
Clive BaxterResigned director
Resigned 1991-12-06 · 15 yrs · Computer Consultant
MW
Michael WheeldonResigned secretary
Resigned 1991-12-06 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active