Skip to contentClarengateINTELLIGENCE
Companies/05411976

Activeviam Ltd

Other software publishing · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Quartet Financial Systems, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121807492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CR
Appointed 2025-05-30 · 1 yr
CR
Charles RoyceCurrent director
Appointed 2025-05-30 · 1 yr · Solicitor
+2 others
OP
Olivier PenneseCurrent director
Appointed 2024-09-05 · 2 yrs · Cfo
+5 others
SM
Shelley MageeCurrent director
Appointed 2024-09-05 · 2 yrs · Ceo
+1 other
Show 6 historical appointments
AW
Allen WhippleResigned director
Resigned 2012-05-08 · 12 yrs · Managing Director
GB
Georges BoryResigned director
Resigned 2006-05-02 · 14 yrs · Engineer
XB
Xavier BellouardResigned secretaryResigned director
Resigned 2006-02-15 · 19 yrs · Managing Director
KP
Kathleen PerrotteResigned director
Resigned 2006-02-14 · 19 yrs · Managing Director
RL
Robert LambertResigned secretary
Resigned 2005-04-04

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active