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Companies/05201788

Promoserve Business Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2004Private 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
Altitude Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108008206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RS
Richard SowerbyCurrent director
Appointed 2026-07-31
+15 others
DW
Deborah WilkinsonCurrent director
Appointed 2020-04-09 · 6 yrs · Director
+6 others
Show 26 historical appointments
DW
Drew WhibleyResigned director
Resigned 2025-09-22 · Director
GF
Graham FelthamResigned secretary
Resigned 2021-10-01 · 3 yrs
GF
Graham FelthamResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
GC
Graeme CouturierResigned secretary
Resigned 2018-06-01 · 3 yrs
GC
Graeme CouturierResigned director
Resigned 2018-06-01 · 3 yrs · Director
NH
Neil HornbyResigned secretary
Resigned 2017-11-01
CorpCarr Hill LimitedResigned secretary
Resigned 2014-04-30 · 3 yrs
VR
Victoria RobinsonResigned secretary
Resigned 2011-11-01 · 2 yrs
VR
Victoria RobinsonResigned director
Resigned 2011-11-01 · 4 yrs · Director
DS
David SmithResigned directorResigned secretary
Resigned 2009-06-04 · 2 yrs · Finance Director
MV
Martin VarleyResigned director
Resigned 2009-06-04 · 10 yrs · Director
TS
Timothy SykesResigned secretaryResigned director
Resigned 2009-01-05 · Director
RS
Richard SlaterResigned director
Resigned 2009-01-02 · Director
SE
Steven ElliottResigned director
Resigned 2006-07-03 · 2 yrs · Director
MV
Martin VarleyResigned director
Resigned 2006-07-03 · 2 yrs · Director
BB
Barrett BedrossianResigned director
Resigned 2006-07-03 · 1 yr · Director
BF
Barry FielderResigned directorResigned secretary
Resigned 2006-07-03 · 4 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-10
AB
Andrew BartonResigned directorResigned secretary
Resigned 2004-08-10 · 11 yrs · Director
NC
Neil ClinchResigned director
Resigned 2004-08-10 · 1 yr · Director
AT
Andrew TalbotResigned director
Resigned 2004-08-10 · 5 yrs · Director
GH
Graham HallResigned director
Resigned 2004-08-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active