Sapphire Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedNtt Data Business Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-26 · No cessation recorded
Source record 134622388Show 9 ceased records
Muscovite Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-16 · Ceased 2024-03-26
Source record 127387490DH
Mr David HealyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-06
Source record 127165989RH
Mr Richard David HudsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127165991MR
Mr Martin RoyleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127165994RB
Mr Ralph Lyndon BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-16
Source record 127165986VO
Miss Vicki O'NeillIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127166401SR
Ms Samantha Mary Rowland-JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127166402SW
Mr Steven Kenneth WrightIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127165995IC
Mr Ian Edward CaswellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-17
Source record 127165988People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalNC
Nicola Andrea Czymek-LauerCurrent director
Appointed 2025-06-10 · 1 yr · Executive Vice President
Show 17 historical appointments
JP
Juergen PuerzerResigned director
Resigned 2023-11-07 · Company Director
VD
Vince DelucaResigned director
Resigned 2022-04-01 · 1 yr · Company Director
LG
Leon GoodmanResigned director
Resigned 2022-04-01 · 1 yr · Chief Financial Officer
PR
Paul RodeResigned director
Resigned 2021-08-10 · Chief Financial Officer
MR
Martin RoyleResigned secretary
Resigned 2019-12-17 · 1 yr
VO
Vicki O NeillResigned director
Resigned 2015-01-01 · 8 yrs · None
SW
Steven WrightResigned director
Resigned 2015-01-01 · 4 yrs · None
SR
Samantha Rowland JonesResigned director
Resigned 2015-01-01 · 4 yrs · Global Support Director
RH
Richard HudsonResigned director
Resigned 2015-01-01 · 4 yrs · Marketing
SS
Sarbjij SinghResigned director
Resigned 2010-12-01 · 3 yrs · Sales Director
MR
Martin RoyleResigned director
Resigned 2005-09-19 · 15 yrs · Accountant
DH
David HealyResigned director
Resigned 2000-01-01 · 18 yrs · Business Development Director
SP
Stephen PageResigned director
Resigned 1993-03-19 · 6 yrs · Chief Exec Officer Ofdataease
PC
Peter CobbResigned director
Resigned 1993-03-19 · 1 yr · Alternate Director
IC
Ian CaswellResigned director
Resigned 1992-12-29 · 29 yrs · Managing Director
RB
Resigned 1992-12-29 · 26 yrs · Sales Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active