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Companies/02033042

Msc.software Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-23 · No cessation recorded

Source record 131936393
Show 4 ceased records
Hexagon AbCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-05-01 · Ceased 2026-02-23

Source record 131747713
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2025-05-01

Source record 125906381
Hexagon AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2021-12-31

Source record 120787967
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 120891572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
BN
Brent Hunter NesbittCurrent director
Appointed 2026-04-09
RK
Ronald Blake KingCurrent director
Appointed 2026-04-09
AE
Amanda Jane ElliffeCurrent director
Appointed 2026-04-09
Show 27 historical appointments
SJ
Sian Nicola JohnstonResigned secretary
Resigned 2025-06-11
ED
Edwin De VriesResigned director
Resigned 2025-05-09 · Business Executive
KJ
Keli Melissa JonesResigned director
Resigned 2025-05-01 · Accountant
AM
Alexander MontgomeryResigned director
Resigned 2022-04-28 · 3 yrs · Accountant
HP
Helen PeallResigned secretary
Resigned 2018-03-26 · 7 yrs
HP
Helen PeallResigned director
Resigned 2018-03-26 · 7 yrs · Accountant
PG
Paolo GuglielminiResigned director
Resigned 2018-01-31 · 4 yrs · Executive
OW
Olaf WijmaResigned director
Resigned 2017-04-12 · Director
KR
Kevin RubinResigned director
Resigned 2012-09-03 · 3 yrs · Chief Financial Officer
KB
Kais BouchibaResigned director
Resigned 2011-07-01 · 4 yrs · Senior Vice President Emea
JJ
James JohnsonResigned director
Resigned 2009-11-11 · 1 yr · Chief Financial Officer
DC
Douglas CampbellResigned director
Resigned 2009-11-11 · 8 yrs · Attorney
WM
Wolfgang MarbResigned director
Resigned 2009-11-11 · 2 yrs · Vp European Business Operations
Resigned 2009-09-14 · 1 yr
SA
Sam AuriemmaResigned director
Resigned 2007-04-16 · 2 yrs · C F O
JL
John LaskeyResigned director
Resigned 2005-06-30 · 1 yr · Cfo
AM
Amir MobayenResigned director
Resigned 2005-06-30 · 4 yrs · Vice President
JM
John MongelluzzoResigned director
Resigned 2005-06-30 · 4 yrs · Vice President
DF
David FairchildResigned director
Resigned 2002-05-13 · 7 yrs · Accountant
HM
Haluk MenderesResigned director
Resigned 1999-08-25 · 5 yrs · Director
CS
Christopher St JohnResigned director
Resigned 1999-01-28 · 3 yrs · Engineer
FP
Frank PernaResigned director
Resigned 1998-12-13 · 6 yrs · Chairman And Chief Executive
DN
Dennis NagyResigned director
Resigned 1992-08-08 · 4 yrs · Director
RM
Richard MacnealResigned director
Resigned 1992-08-08 · 4 yrs · Director
WP
Werner PohlResigned director
Resigned 1992-08-08 · 4 yrs · General Manager-Software
PN
Paul NewtonResigned director
Resigned 1992-08-08 · 6 yrs · General Manager
LG
Louis GrecoResigned director
Resigned 1992-08-08 · 12 yrs · Chief Financial Officer

Board profile

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