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Companies/04825384

Xceptor Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Church Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-04 · No cessation recorded

Source record 107009801
Show 2 ceased records
DR
Mr Daniel James ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

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

Source record 110781859
PM
Mr Peter Lewis MadiganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

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

Source record 110781863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CN
Craig NickersonCurrent director
Appointed 2024-01-31 · 2 yrs · Cfo
DR
Daniel ReidCurrent director
Appointed 2003-12-01 · 22 yrs · Consultant
+5 others
Show 10 historical appointments
MV
Michiel VerhoevenResigned director
Resigned 2023-04-03 · 3 yrs · Chief Executive
SC
Sharon CooperResigned director
Resigned 2018-05-23 · 5 yrs · Director
DJ
David JayResigned secretary
Resigned 2016-08-04 · 1 yr
DJ
David JayResigned director
Resigned 2016-08-04 · 1 yr · Director
AK
Andrew KouloumbridesResigned director
Resigned 2016-08-04 · 6 yrs · Director
CH
Carole HaileyResigned secretary
Resigned 2015-04-01 · 1 yr
RR
Ronald RimanResigned secretary
Resigned 2012-10-04 · 1 yr
PM
Peter MadiganResigned director
Resigned 2003-07-08 · 13 yrs · Managing Director
CH
Carole HaileyResigned secretary
Resigned 2003-07-08 · 9 yrs
RR
Ronald RimanResigned director
Resigned 2003-07-08 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active