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Companies/05679204

Pervasive Limited

Non-trading company · York

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 145514007
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-31

Source record 140167904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JB
Jamie BeaumontCurrent director
Appointed 2025-10-31 · Cfo
+21 others
SW
Simon WilliamsCurrent director
Appointed 2025-10-31 · Director
+25 others
Show 18 historical appointments
VP
Vishu PassiResigned director
Resigned 2022-03-31 · Finance Director
BR
Ben RichardsonResigned director
Resigned 2022-03-31 · 3 yrs · Chartered Accountant
CA
Resigned 2021-12-10 · Director
FT
Francesca ToddResigned director
Resigned 2021-05-28 · Company Secretary
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
BB
Beatrice Butsana SitaResigned director
Resigned 2016-11-03 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2016-05-18 · Chartered Accountant
LO
Lisa OxleyResigned director
Resigned 2015-05-21 · Director
PH
Peter HandsResigned director
Resigned 2015-05-21 · Director
SF
Simon FurberResigned director
Resigned 2015-05-21 · 1 yr · Director
KC
Keith CahoonResigned director
Resigned 2014-01-02 · 1 yr · Sales Director
RB
Richard BennettResigned director
Resigned 2006-01-23 · 9 yrs · Operations Director
BS
Bradley ShoreResigned directorResigned secretary
Resigned 2006-01-23 · 9 yrs · Finance Director
AL
Ashley LangleyResigned director
Resigned 2006-01-23 · 9 yrs · Company Director
CorpHlf Nominees LimitedResigned directorResigned secretary
Resigned 2006-01-18 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active