Adelante Software Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-08 · No cessation recorded
Source record 109589805Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2021-03-08
Source record 115333088DB
Mr Darrell William BluckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-23 · Ceased 2020-09-30
Source record 114789165CG
Mr Christopher John GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-23 · Ceased 2020-09-30
Source record 114789167People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAG+16 others
Andrew GodleyCurrent director
Appointed 2021-07-02 · 5 yrs · Group Risk And Compliance Director
Show 12 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2020-09-30 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-09-30 · 2 yrs · Chief Financial Officer
CG
Christopher GrahamResigned director
Resigned 2008-06-17 · 12 yrs · Computer Software
DB
Resigned 2004-08-09 · 16 yrs · Director
BW
Brian WilliamsResigned director
Resigned 2003-03-17 · 1 yr · Sales And Marketing Director
CJ
Clive JonesResigned director
Resigned 2003-03-17 · 8 yrs · Company Director
EW
Edward WilliamsonResigned director
Resigned 2003-03-17 · 6 yrs · Company Director
CM
Resigned 2002-05-29 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active