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Companies/03983312

Software Circle PLC

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2000Public 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
GF
Mr Günter Frank FischerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-20 · No cessation recorded

Source record 131333323
JF
Mrs Julia Edeltraut FischerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-20 · No cessation recorded

Source record 131333324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
GF
GãœNter Frank FischerCurrent director
Appointed 2026-09-02
BO
Bradley OrmsbyCurrent director
Appointed 2024-09-18 · 2 yrs · Director
+38 others
MM
Marc MaurerCurrent director
Appointed 2024-09-18 · 2 yrs · Chief Operating Officer Vms
MR
Matthias RiechertCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
IB
Iain BrownCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+10 others
SB
Simon BarrellCurrent director
Appointed 2018-06-25 · 8 yrs · Director
+3 others
RL
Richard LightfootCurrent director
Appointed 2018-01-23 · 8 yrs · Director And Company Secretary
+2 others
GC
Gavin CockerillCurrent director
Appointed 2018-01-23 · 8 yrs · Director
+24 others
RL
Richard LightfootCurrent secretary
Appointed 2015-10-06 · 11 yrs
+15 others
Show 15 historical appointments
JM
Jan MohrResigned director
Resigned 2016-03-15 · 8 yrs · Fund Manager
CB
Conrad BonaResigned director
Resigned 2015-10-06 · 8 yrs · Director
PB
Pavel BegunResigned director
Resigned 2012-11-26 · 4 yrs · Fund Manager & Financial Analyst
CD
Christian DeckartResigned director
Resigned 2012-06-22 · 1 yr · Portfolio Manager
HS
Hans SchefferResigned director
Resigned 2010-11-05 · 1 yr · Director
AR
Alan RobertsResigned secretaryResigned director
Resigned 2004-05-18 · 11 yrs · Director
PG
Peter GunningResigned director
Resigned 2001-06-06 · 20 yrs · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2001-03-19 · 3 yrs
LW
Leslie WheatleyResigned director
Resigned 2000-09-05 · 15 yrs · Accountant
RH
Reginald HardieResigned director
Resigned 2000-07-07 · 12 yrs · Chartered Accountant/Director
AR
Anthony RaffertyResigned director
Resigned 2000-07-03 · 15 yrs · Director
PC
Peter ClarkResigned secretary
Resigned 2000-07-03
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2000-04-28
CorpHalliwells Directors LimitedResigned director
Resigned 2000-04-28

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active