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Companies/01912489

Idhammar Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Fms Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142166078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MC
Marc CookeCurrent director
Appointed 2025-11-27
+3 others
DF
Davide FelicissimoCurrent director
Appointed 2022-05-17 · 4 yrs · Director
+27 others
MA
Michael AssiCurrent director
Appointed 2022-05-17 · 4 yrs · Director
+11 others
Show 26 historical appointments
MF
Mehreen FarooqResigned secretary
Resigned 2024-10-17
PC
Patrick James CuskResigned director
Resigned 2022-05-17 · 2 yrs · Director
CD
Clare DarlisonResigned secretaryResigned director
Resigned 2005-05-31 · 16 yrs
LG
Lars GreenResigned director
Resigned 2001-12-21 · Director
JR
John RobertsResigned director
Resigned 2001-12-21 · 20 yrs · Director
JG
John GouldResigned directorResigned secretary
Resigned 2001-12-21 · 3 yrs · Director
ML
Mats LarsonResigned director
Resigned 1997-08-22 · 4 yrs · Company Director
RC
Ralph ClarkResigned director
Resigned 1997-08-22 · 2 yrs · Consultant
AR
Andrew RodgerResigned director
Resigned 1997-08-22 · 2 yrs · Consultant
BW
Bengt WallentinResigned director
Resigned 1997-08-22 · 2 yrs · Ceo
CG
Carl GritzmakerResigned director
Resigned 1997-08-22 · Senior Vp Worldwide Operations
DS
David SuttonResigned director
Resigned 1995-05-10 · 1 yr · Director
GS
Goran SelldahlResigned director
Resigned 1995-05-10 · 1 yr · President Frontec Amt Ab
OE
Olof EnglundResigned director
Resigned 1994-06-17 · 7 yrs · Chairman
LG
Lars GreenResigned director
Resigned 1994-06-17 · 2 yrs · Director
CW
Christer WahlanderResigned director
Resigned 1994-06-17 · President/Director
LM
Lars MejvikResigned director
Resigned 1993-03-30 · 1 yr · Company Director
CC
Christopher CooperResigned secretaryResigned director
Resigned 1992-04-28 · 3 yrs
GO
Gunnar OomResigned director
Resigned 1991-12-13 · 1 yr · General Manager
JH
John HookhamResigned director
Resigned 1991-12-13 · 1 yr · Managing Director
BF
Bjorn FosliResigned director
Resigned 1991-12-13 · 2 yrs · Director
KB
Knut BalchenResigned director
Resigned 1991-12-13 · 2 yrs · Director
KB
Kjell BorkingResigned director
Resigned 1991-12-13 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active