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Caseware Software Holdings Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Chromium Uk Holdco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-08 · No cessation recorded

Source record 157943653
Show 3 ceased records
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2020-12-08 · Ceased 2020-12-08

Source record 157138433
DW
Mr Dwight Wilson WainmanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 159720363
MW
Mrs Maureen Patricia WainmanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 159721338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CN
Christopher David NagyCurrent director
Appointed 2025-08-18 · 1 yr
+2 others
DM
David MarquisCurrent director
Appointed 2025-01-10 · 1 yr · Company Director
+2 others
Show 11 historical appointments
BK
Brian KyleResigned director
Resigned 2022-08-22 · 2 yrs · Cfo
AP
Aaron PelzResigned director
Resigned 2021-07-28 · Chief Financial Officer
DO
David OsborneResigned director
Resigned 2021-07-13 · 3 yrs · Ceo
MN
Maureen NaughtonResigned director
Resigned 2010-06-22 · 11 yrs · Vice President Of Caseware International
DW
Dwight WainmanResigned director
Resigned 2010-06-22 · 11 yrs · President & Ceo Of Caseware Internationa
SW
Simon WarrenResigned director
Resigned 2005-01-26 · 5 yrs · Managing Director
GT
Garry TomlinsonResigned director
Resigned 2001-12-05 · 8 yrs · Chairman
SW
Sandra WoodResigned secretary
Resigned 2001-12-05 · 8 yrs
AS
Andrew SturgeonResigned director
Resigned 2001-12-05 · 2 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-22
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-22

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active