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Companies/05269664

Novisim Limited

Other information technology service activities · Royston

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
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 121522411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
BB
Ben BrysonCurrent director
Appointed 2020-08-18 · 6 yrs · Company Director
+3 others
SP
Steen PinnerupCurrent director
Appointed 2020-01-23 · 6 yrs · Finance Director
+4 others
Show 17 historical appointments
HS
Henrik Sandbjerg NielsenResigned director
Resigned 2019-11-01 · Director
JS
John SawfordResigned director
Resigned 2016-07-01 · 3 yrs · General Manager
SS
Susan StreetResigned secretary
Resigned 2015-08-24 · 7 yrs
JG
James GaudoinResigned director
Resigned 2015-08-24 · Business Director
BK
Bjarne KristensenResigned director
Resigned 2014-09-05 · 5 yrs · Finance Director
JB
Jamie BrownResigned directorResigned secretary
Resigned 2013-10-30 · 1 yr · Financial Controller
WE
William EganResigned secretary
Resigned 2012-10-25 · 1 yr
WE
William EganResigned director
Resigned 2012-08-06 · 1 yr · Director
AR
Arne RasmussenResigned director
Resigned 2012-08-06 · 2 yrs · Accountant
AB
Andreas BruckmannResigned director
Resigned 2008-01-16 · 4 yrs · Engineer
TH
Thorsten HeinzResigned director
Resigned 2008-01-16 · 4 yrs · Physicist
MA
Mark Allman WardResigned director
Resigned 2008-01-16 · 4 yrs · Engineer
CorpBase 52 LtdResigned secretary
Resigned 2007-09-20 · 5 yrs
CorpRwl Directors LimitedResigned director
Resigned 2004-10-26
PH
Peter HoldenResigned secretary
Resigned 2004-10-26 · 2 yrs
RW
Roger WilliamsResigned director
Resigned 2004-10-26 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active