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Companies/02823818

Caplin Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Caplin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 145949512
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142862306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RD
Richard DarvallCurrent director
Appointed 2024-10-21 · 1 yr · Company Director
+1 other
SV
Simon VeaseyCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
+1 other
JA
John AshworthCurrent director
Appointed 2014-04-22 · 12 yrs · Company Director
+5 others
Show 23 historical appointments
SV
Simon VeaseyResigned director
Resigned 2018-10-12 · 3 yrs · Chief Financial Officer
SS
Stephen Edward SouthResigned director
Resigned 2018-06-05 · 6 yrs · Chief Technology Officer
AW
Ashley WoodsResigned secretary
Resigned 2015-07-31 · 5 yrs
AR
Andrew RedpathResigned director
Resigned 2013-07-25 · 2 yrs · Project Manager
DB
David BygraveResigned director
Resigned 2011-06-14 · 4 yrs · Chartered Accountant
DB
David BygraveResigned secretary
Resigned 2010-09-14 · 4 yrs
PM
Patrick MylesResigned director
Resigned 2009-04-21 · 9 yrs · Cto
SB
Suzanne BrockResigned secretary
Resigned 2008-02-05 · 2 yrs · Chartered Accountant
MJ
Michael JohnsonResigned secretaryResigned director
Resigned 2005-06-30 · 2 yrs · Company Director
CM
Christopher MaityardResigned secretaryResigned director
Resigned 2002-02-20 · 3 yrs
KY
Karen YoungResigned director
Resigned 2001-11-21 · 1 yr · Director
AH
Adam HawleyResigned director
Resigned 2000-06-21 · 14 yrs · Commercial Director
NG
Nigel GlenResigned director
Resigned 1999-12-15 · 3 yrs · Sales Director
MG
Michael GillilandResigned director
Resigned 1996-03-28 · 1 yr · Managing Director
BJ
Brian JohnsonResigned director
Resigned 1993-06-14 · 7 yrs · Company Director
PC
Paul CaplinResigned director
Resigned 1993-06-10 · 22 yrs · Company Director
CT
Clive TuckwellResigned director
Resigned 1993-06-10 · 7 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1993-06-03
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-06-03

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active