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Companies/04403751

Proteus Software Limited

Business and domestic software development · Fradley Park

ActiveUnited KingdomIncorporated 2002Private 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
Sanderson Group 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 239655142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
NM
Nicola MarrisonCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+66 others
HS
Hellen SteinCurrent director
Appointed 2020-03-15 · 6 yrs · Emea Human Resources Director
+73 others
Show 20 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
SC
Sandra CummingsResigned director
Resigned 2020-03-15 · Emea Human Resources Director
KC
Karen ChalmersResigned director
Resigned 2020-03-15 · Emea Human Resources Director
RM
Richard MoggResigned secretary
Resigned 2018-01-23 · 1 yr
RM
Richard MoggResigned director
Resigned 2017-10-02 · 2 yrs · Group Finance Director
LW
Leonie WilliamsResigned director
Resigned 2016-01-01 · 1 yr · Projects Director
AF
Adrian FrostResigned secretary
Resigned 2014-12-05 · 2 yrs
IN
Ian NewcombeResigned director
Resigned 2014-12-05 · 5 yrs · Director
AF
Adrian FrostResigned director
Resigned 2014-12-05 · 2 yrs · Finance Director
MA
Mark AdamsonResigned director
Resigned 2014-12-05 · 5 yrs · Director
MD
Mark DavisResigned director
Resigned 2004-10-01 · Software Sales
DG
David GrayResigned secretaryResigned director
Resigned 2003-04-07 · 11 yrs
GC
Garth CoxResigned directorResigned secretary
Resigned 2002-07-30 · Company Director
TP
Tony PearsonResigned director
Resigned 2002-07-25 · 14 yrs · Software Development Engineer
HT
Howard TurveyResigned director
Resigned 2002-07-25 · 13 yrs · Sales Manager
RJ
Robert JordanResigned director
Resigned 2002-07-25 · 8 yrs · Company Director
CorpEtchco Number 6 LimitedResigned secretary
Resigned 2002-03-26
CorpEffectorder LimitedResigned director
Resigned 2002-03-26

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active