Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03781239

Cashfac PLC

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1999Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JJ
Joseph JengIndividual
Significant influence or control

Notified 2019-05-13 · No cessation recorded

Source record 180226777
PO
Mr Paul William OrmrodIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168720316
Show 2 ceased records
FG
Mr Frank GeeIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-02

Source record 168720314
Antilla Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-06

Source record 168763792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AB
Andrew BlairCurrent director
Appointed 2021-01-01 · 5 yrs · Executive Director
+1 other
HM
Helena McinallyCurrent secretary
Appointed 2006-10-27 · 19 yrs · Company Secretary
+4 others
JJ
Joseph JengCurrent director
Appointed 1999-09-15 · 27 yrs · Director
PO
Paul OrmrodCurrent director
Appointed 1999-06-28 · 27 yrs · Director
+7 others
Show 11 historical appointments
DH
David HoughtonResigned director
Resigned 2018-03-08 · 7 yrs · Chartered Accountant
RC
Richard CummingsResigned director
Resigned 2015-01-22 · 7 yrs · Ceo
FT
Fiona TimothyResigned director
Resigned 2009-03-12 · 8 yrs · Director
JR
John RickardsResigned director
Resigned 2004-10-27 · 2 yrs · Director
PM
Penelope MaystoneResigned director
Resigned 2004-03-01 · 3 yrs · Director Business Development
FG
Frank GeeResigned director
Resigned 2001-08-31 · 17 yrs · Director Trust Company
MS
Mark SimonResigned director
Resigned 2000-02-29 · 1 yr · Director
BT
Barnaby TerryResigned director
Resigned 1999-07-16 · Venture Capitalist
EB
Edmund BendelowResigned director
Resigned 1999-07-16 · 14 yrs · Director
IW
Ian WadeResigned director
Resigned 1999-07-16 · 4 yrs · Director
AW
Angela WellsResigned secretary
Resigned 1999-06-28 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active