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Companies/02316023

Hellenic Systems Ltd

Other software publishing · Wallingford

ActiveUnited KingdomIncorporated 1988Private 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
Vesta Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 241080107
Show 4 ceased records
Jonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-18 · Ceased 2025-01-01

Source record 241031540
Hellenic Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2025-01-01

Source record 228808838
PC
Mrs Pauline Frances CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-01

Source record 234011803
TC
Mr Terry Patrick CarterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-01

Source record 234011810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
HR
Harshavardhan RamananCurrent director
Appointed 2026-02-12
+23 others
DH
Daniel Oliver HaywoodCurrent director
Appointed 2026-02-11
+7 others
DB
Diego Jose Bunster EcheniqueCurrent director
Appointed 2025-05-01 · 1 yr · Group Legal Counsel
RC
Richard ClancyCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+70 others
Show 11 historical appointments
JS
John SchilizziResigned secretary
Resigned 2025-10-08
TB
Thomas BaptieResigned secretary
Resigned 2023-06-30 · 2 yrs
TB
Thomas BaptieResigned director
Resigned 2023-06-30 · 2 yrs · Director
PC
Peter CarterResigned director
Resigned 2010-04-06 · 13 yrs · Director
DC
David CarterResigned director
Resigned 2010-04-06 · 13 yrs · Director
MB
Michael BaileyResigned director
Resigned 1998-11-01 · 4 yrs · Sales Director
GR
Graham RogersResigned director
Resigned 1992-03-15 · Company Director
JS
John ShepherdResigned director
Resigned 1992-03-15 · 3 yrs · Company Director
TC
Terry CarterResigned director
Resigned 1992-03-15 · 31 yrs · Company Director
PC
Pauline CarterResigned directorResigned secretary
Resigned 1992-03-15 · 31 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active