Skip to contentClarengateINTELLIGENCE
Companies/06265962

Whmcs Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 91159326
Show 2 ceased records
Billcp LlcCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-13 · Ceased 2019-05-31

Source record 98557550
MP
Mr Matthew Jonathan PughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-31

Source record 98522271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JK
John KiplingCurrent director
Appointed 2024-02-14 · 2 yrs · Manager
+1 other
CK
Christian KochCurrent director
Appointed 2023-11-30 · 2 yrs · Chief Executive
+1 other
Show 8 historical appointments
MP
Matthew PughResigned director
Resigned 2023-11-30 · Chief Executive
FN
Frank NellissenResigned director
Resigned 2023-11-30 · 2 yrs · Chief Executive
SK
Sascha KonzackResigned director
Resigned 2019-05-31 · 4 yrs · Director
LP
Linda PughResigned secretary
Resigned 2015-06-03 · 3 yrs
JK
John KostonResigned director
Resigned 2012-07-13 · 11 yrs · None
LP
Linda PughResigned director
Resigned 2008-08-19 · 3 yrs · Director
LP
Linda PughResigned secretary
Resigned 2007-06-01 · 5 yrs
MP
Matthew PughResigned director
Resigned 2007-06-01 · 11 yrs · Software Development

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active