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Companies/05993194

Hedgehog Lab Limited

Business and domestic software development · Newcastle Upon Tyne

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 · 6 ceased
Hedgehog Lab Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-04-06 · No cessation recorded

Source record 105883688
Show 6 ceased records
BP
Mr Bobby PatonIndividual
Significant influence or control

Notified 2017-09-08 · Ceased 2018-04-01

Source record 111373349
PB
Mr Paul BarrowIndividual
Significant influence or control

Notified 2017-09-08 · Ceased 2017-12-06

Source record 105830294
MV
Mr Michael VassalloIndividual
Significant influence or control

Notified 2017-09-08 · Ceased 2023-04-06

Source record 119104385
SP
Mr Sarat PediredlaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-06

Source record 114210660
RC
Ray ClarkeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-01

Source record 106934012
MF
Mr Mark ForsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 114210661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MS
Malcolm SeagraveCurrent director
Appointed 2024-09-22 · 2 yrs · Managing Director
+3 others
RS
Ryan ScaifeCurrent secretaryCurrent director
Appointed 2023-04-20 · 3 yrs
+3 others
Show 14 historical appointments
EM
Edward MarshallResigned director
Resigned 2023-01-25 · 1 yr · Chief Technology Officer
MP
Martin PortonResigned director
Resigned 2020-05-22 · 2 yrs · Finance Director
MP
Martin PortonResigned secretary
Resigned 2020-05-22 · 2 yrs
CA
Charles AndrewsResigned director
Resigned 2020-01-21 · 3 yrs · Chairman
YK
Yousaf KhalidResigned director
Resigned 2019-04-01 · 3 yrs · Group Managing Director, Everything Diff
SP
Sarat PediredlaResigned secretary
Resigned 2017-12-06 · 2 yrs
MV
Michael VassalloResigned director
Resigned 2017-09-08 · 5 yrs · Investment Director
PB
Paul BarrowResigned directorResigned secretary
Resigned 2017-09-08 · Finance Director
BP
Bobby PatonResigned director
Resigned 2017-09-08 · Non Executive Director
RC
Raymond ClarkeResigned director
Resigned 2014-03-05 · 5 yrs · Chief Design Officer
SP
Sarat PediredlaResigned secretaryResigned director
Resigned 2006-11-09 · 10 yrs
MF
Mark ForsterResigned director
Resigned 2006-11-09 · 13 yrs · Chief Operating Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active