Skip to contentClarengateINTELLIGENCE
Companies/02502866

Core Technology Systems (U.K.) Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
CC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-01 · No cessation recorded

Source record 209403296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DM
David Francis McgloinCurrent secretary
Appointed 2025-06-25 · 1 yr
RA
Rye AustinCurrent director
Appointed 2014-11-01 · 11 yrs · Sales Director
MN
Malcolm NewmanCurrent director
Appointed 2006-12-12 · 19 yrs · Chartered Accountant
+8 others
EM
Eamon McgannCurrent director
Appointed 2003-01-01 · 23 yrs · Director
CC
Conor CallananCurrent director
Appointed 1992-05-17 · 34 yrs · Computer Consultant
+7 others
Show 16 historical appointments
RS
Robert SalvoniResigned director
Resigned 2015-12-01 · 1 yr · Director
MD
Mark DendyResigned director
Resigned 2014-09-03 · 1 yr · Director
LC
Lloyd CarnieResigned director
Resigned 2013-05-01 · 5 yrs · IT Consultant
RF
Robert FinchResigned secretaryResigned director
Resigned 2004-04-21 · 3 yrs · Business Consultant
KE
Katie EastgateResigned secretary
Resigned 2003-03-27 · 1 yr
AJ
Angus JohnsonResigned director
Resigned 2002-01-01 · 1 yr · Finance
CC
Conor CallananResigned secretary
Resigned 2001-03-13 · 2 yrs · Manager
LS
Leslie SharpResigned director
Resigned 2000-04-13 · 1 yr · Operations Director
MS
Martin SmethurstResigned director
Resigned 1999-05-27 · 2 yrs · Sales Director
JW
James WigmoreResigned directorResigned secretary
Resigned 1996-10-11 · 4 yrs · Chartered Accountant
RF
Robert Fleming WilliamsResigned director
Resigned 1992-05-17 · 1 yr · Underwriter
MN
Malcolm NewmanResigned directorResigned secretary
Resigned 1992-05-17 · 9 yrs · Chartered Accountant
MK
Mark KearnsResigned director
Resigned 1992-05-17 · 6 yrs · Computer Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active