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Companies/03910006

Pegasystems Software Limited

Business and domestic software development · Reading

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Pegasystems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230345633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DW
David WellsCurrent director
Appointed 2020-05-01 · 6 yrs · Managing Director
+1 other
KS
Kenneth StillwellCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+1 other
EK
Efstathios KouninisCurrent director
Appointed 2013-10-16 · 13 yrs · Vice President
+2 others
Show 24 historical appointments
DK
Douglas KraResigned director
Resigned 2020-05-01 · Director
JM
Janet MesrobianResigned director
Resigned 2013-10-16 · 6 yrs · Attorney
AF
Adele FreedmanResigned director
Resigned 2012-05-31 · 1 yr · None Supplied
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-04 · 2 yrs
WK
William KornResigned director
Resigned 2011-01-20 · 1 yr · Executive
JH
James HemmerResigned director
Resigned 2011-01-20 · 2 yrs · President And Ceo
GA
Gareth AndersonResigned secretary
Resigned 2010-12-17
BG
Bruce GoldenResigned director
Resigned 2009-06-05 · 1 yr · Partner
MH
Marc HersonResigned director
Resigned 2008-06-11 · 2 yrs · Venture Capitalist
SS
Shirley SeldenResigned secretary
Resigned 2006-10-17 · 4 yrs
MH
Matthew HarrisResigned director
Resigned 2005-03-15 · 2 yrs · Director
KR
Kaj RelanderResigned director
Resigned 2002-07-15 · 6 yrs · Director
GA
Gareth AndersonResigned secretary
Resigned 2002-05-27 · 4 yrs
DS
David SolaResigned director
Resigned 2001-03-05 · 6 yrs · Venture Capital
TD
Terence DaviesResigned director
Resigned 2001-03-05 · 3 yrs · Director
DC
David CarrattResigned director
Resigned 2000-06-28 · 7 yrs · Investment Manager
JB
Jennifer BursackResigned directorResigned secretary
Resigned 2000-04-08 · Director
MW
Mark WatsonResigned director
Resigned 2000-04-08 · 10 yrs · Director Technology
BN
Brett NulfResigned director
Resigned 2000-04-08 · 5 yrs · Director Operations
MG
Martin GaffneyResigned director
Resigned 2000-04-08 · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-01-20
CC
Charles ConwayResigned director
Resigned 2000-01-20 · Barrister

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active