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Companies/02093062

Planit Software Limited

Business and domestic software development · Cobham

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Vero Software LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-07 · No cessation recorded

Source record 147408634
Show 2 ceased records
Velocity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-15 · Ceased 2019-09-24

Source record 136446853
Velocity Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-08 · Ceased 2019-03-05

Source record 147492036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KM
Konstantinos MoustidisCurrent director
Appointed 2026-03-31
+1 other
AH
Andrew HarrisCurrent director
Appointed 2023-05-16 · 3 yrs · Chartered Accountant
+3 others
Show 21 historical appointments
DL
Dalmae LynasResigned director
Resigned 2025-03-24 · Chartered Accountant
HP
Helen PeallResigned secretary
Resigned 2023-05-16 · 2 yrs
JC
Julian CummingsResigned secretary
Resigned 2019-06-24 · 3 yrs
JC
Julian CummingsResigned director
Resigned 2019-06-24 · 5 yrs · Finance Director
PG
Paolo GuglielminiResigned director
Resigned 2014-08-07 · 7 yrs · Vp Business Development
DM
David MillsResigned director
Resigned 2014-08-07 · 8 yrs · Finance Director
JR
Julie RandallResigned secretary
Resigned 2011-09-30 · 7 yrs
JR
Julie RandallResigned director
Resigned 2011-09-30 · 7 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-09-30 · 2 yrs · Director
MN
Martin NunnResigned director
Resigned 2007-05-17 · 3 yrs · Group Financial Controller
IS
Ian ScottResigned director
Resigned 2001-08-31 · 5 yrs · Accountant
JL
Jonathan LeeResigned directorResigned secretary
Resigned 2001-08-30 · 10 yrs · Accountant
BP
Bryan PryceResigned director
Resigned 2001-08-30 · 10 yrs · Director
CW
Charles WilbyResigned secretaryResigned director
Resigned 1998-10-01 · 2 yrs · Commercial Director
VW
Valerie WilksResigned director
Resigned 1998-08-01 · 4 yrs · Sales And Marketing
DD
Daniel DeeResigned director
Resigned 1993-08-01 · 3 yrs · Company Director
ML
Margaret LivingstoneResigned directorResigned secretary
Resigned 1991-05-14 · 8 yrs · Director
SL
Sandy LivingstoneResigned director
Resigned 1991-05-14 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active