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Companies/05732676

Basware Holdings Limited

Activities of head offices · London

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

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

Notified 2016-04-06 · Ceased 2022-12-10

Source record 147294334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JK
Jason KurtzCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+4 others
MN
Martti NurminenCurrent director
Appointed 2019-12-02 · 6 yrs · Cfo
+6 others
Show 22 historical appointments
TM
Tuija MantyniemiResigned director
Resigned 2019-03-11 · Vp Group Controlling
KA
Klaus AndersenResigned director
Resigned 2019-03-11 · 3 yrs · Ceo
VT
Vesa TykkylainenResigned director
Resigned 2016-09-26 · 2 yrs · Ceo
AG
Amabel GrantResigned director
Resigned 2015-07-07 · 1 yr · Company Executive
ET
Esa TihilaResigned director
Resigned 2015-04-08 · 1 yr · Chief Executive
NR
Niclas RosenlewResigned director
Resigned 2015-04-08 · 3 yrs · Chief Financial Officer
NC
Nigel CliffordResigned director
Resigned 2012-02-27 · 3 yrs · Chief Executive Officer
DC
David CookseyResigned director
Resigned 2011-07-07 · 1 yr · Company Director
JK
Jim KnoxResigned director
Resigned 2010-12-14 · 1 yr · Company Director
MS
Martin StapletonResigned director
Resigned 2007-01-24 · 8 yrs · Director
CP
Carl PotterResigned director
Resigned 2006-08-31 · 1 yr · Manager
KJ
Kully JanjuahResigned director
Resigned 2006-08-31 · 8 yrs · Company Director
SH
Simon HirtzelResigned director
Resigned 2006-08-31 · 1 yr · Accountant
IM
Ian MurrayResigned director
Resigned 2006-07-07 · 2 yrs · Management Consultant
VJ
Veera JohnsonResigned director
Resigned 2006-07-07 · 4 yrs · Senior Partner
CH
Christopher HaynesResigned director
Resigned 2006-07-07 · 8 yrs · Director
JM
Jonathan MoynihanResigned director
Resigned 2006-07-07 · 8 yrs · Chairman
RY
Ruth YeomanResigned secretary
Resigned 2006-03-07 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active