Luxoft UK Limited
Business and domestic software development · Farnborough
ActiveUnited KingdomIncorporated 2003Private 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 2019-06-11 · No cessation recorded
Source record 146332677Show 3 ceased records
Dxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-06-11 · Ceased 2019-06-11
Source record 144429966Luxoft International Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-17 · Ceased 2019-06-10
Source record 143387128Luxoft Holding Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-17 · Ceased 2016-11-17
Source record 148670138People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalHS
Hannah SayerCurrent secretary
Appointed 2026-02-27
JD+2 others
Jeremy DonaldsonCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director, Financial Services UK
Show 15 historical appointments
MW
Michael WoodfineResigned director
Resigned 2026-02-27
IG
Ilia GruzdevResigned director
Resigned 2023-09-29 · 1 yr · Chief Financial Officer
NZ
Natasha ZiabkinaResigned director
Resigned 2019-04-23 · 4 yrs · General Counsel
JS
James SoulsbyResigned director
Resigned 2017-11-22 · 8 yrs · Lawyer
DH
Derek HassellResigned director
Resigned 2016-04-04 · 1 yr · Director
AM
Alan MortonResigned director
Resigned 2010-08-09 · 5 yrs · Managing Director
AO
Anna OmeliyanenkoResigned secretary
Resigned 2007-10-22 · 3 yrs
GG
Glen GranovskyResigned director
Resigned 2007-10-22 · 11 yrs · Director
RY
Roman YakushkinResigned director
Resigned 2007-10-22 · 9 yrs · Director
DL
Dmitry LoschininResigned director
Resigned 2006-08-01 · 1 yr · Manager
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2003-11-17
NV
Nil VereshchaginResigned director
Resigned 2003-11-17 · 2 yrs · Manager
NL
Resigned 2003-11-17 · 4 yrs · Company Director
IH
Irene HarrisonResigned secretary
Resigned 2003-11-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active