Haefele Software Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIlink Systems Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-02-01 · No cessation recorded
Source record 188182002AH
Mr Alan Brian HaefeleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 190629152Show 1 ceased record
CH
Christy HaefeleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-01
Source record 190630751People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalSK
Saravanan KarunanithiCurrent director
Appointed 2025-01-31 · 1 yr · Chief Strategy Officer
KS
Kadayam Sankaran SreebalajiCurrent director
Appointed 2025-01-31 · 1 yr · Chief Executive Officer
Show 2 historical appointments
MG
Monique GeldenhuysResigned director
Resigned 2023-12-01 · Director
Corp1St Contact Directors LimitedResigned director
Resigned 2006-03-21
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active