Medius Software Limited
Business and domestic software development · Manchester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHive Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 160472476People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalKV+2 others
Konstantin Von Bismarck SchonhausenCurrent director
Appointed 2020-01-10 · 6 yrs · Private Equity
Show 22 historical appointments
EH
Erik HammarbergResigned director
Resigned 2024-08-01 · 1 yr · Director
EB
Emma BrownResigned director
Resigned 2023-12-20 · Director
AF
Anders FohlinResigned director
Resigned 2020-01-10 · 3 yrs · IT
JK
Jonathan KayResigned secretary
Resigned 2018-10-06 · 1 yr
JK
Jonathan KayResigned director
Resigned 2018-10-06 · 1 yr · Director
CS
Christopher SmithResigned director
Resigned 2015-11-17 · 4 yrs · Sales Director
AF
Andrew FinnResigned secretary
Resigned 2012-05-01 · 6 yrs
AF
Andrew FinnResigned director
Resigned 2012-05-01 · 6 yrs · Finance Director
CorpNova General Partner Guernsey LimitedResigned director
Resigned 2008-05-20 · 7 yrs
GB
Gary BoyceResigned director
Resigned 2006-04-25 · 9 yrs · Director
CorpSpringboard Venture Managers LimitedResigned director
Resigned 2004-11-16 · 3 yrs · Corporate Body
PM
Philip McdowellResigned director
Resigned 2003-07-01 · 12 yrs · Director
PE
Resigned 2002-01-22 · 10 yrs · Director
SO
Stephen OldhamResigned secretary
Resigned 2001-07-09 · Chartered Accountant
MB
Michael BowesResigned director
Resigned 2001-06-19 · 14 yrs · Consultant Company Director
RM
Roger McdowellResigned director
Resigned 2001-06-19 · 2 yrs · Company Director
PE
Paul EllisResigned secretary
Resigned 2001-06-14 · Company Director
DB
Daniel BallResigned director
Resigned 2001-06-14 · 18 yrs · Creative Director
Resigned 2001-05-21
CorpDla Nominees LimitedResigned director
Resigned 2001-05-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active