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Companies/07589591

Bomgar UK Ltd

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2011Private 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
Avecto LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-01 · No cessation recorded

Source record 133648012
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · Ceased 2019-01-01

Source record 122244795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JG
Jason Michael GodleyCurrent director
Appointed 2026-07-17
+3 others
VM
Valerie MouldenCurrent director
Appointed 2019-06-17 · 7 yrs · Associate General Counsel
+2 others
JS
Janine SeebeckCurrent director
Appointed 2016-11-21 · 9 yrs · Cfo
+3 others
Show 10 historical appointments
JR
Joseph RuttenResigned director
Resigned 2022-07-01 · 3 yrs · Cfo
MD
Matthew DircksResigned director
Resigned 2019-06-17 · 3 yrs · Ceo
BD
Bruce DunerResigned director
Resigned 2014-12-30 · 1 yr · Business Executive
SF
Stuart FaceyResigned director
Resigned 2014-12-30 · 4 yrs · Business Executive
HE
Hythem El NazerResigned director
Resigned 2014-05-01 · Director
AA
Ashutosh AgrawalResigned director
Resigned 2014-05-01 · Director
SF
Stuart FaceyResigned secretary
Resigned 2014-05-01 · 4 yrs
JB
Joel BomgaarsResigned director
Resigned 2011-04-04 · 3 yrs · High-Tech Ceo
JM
Jonathan MorganResigned director
Resigned 2011-04-04 · 3 yrs · Cfo

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active