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Companies/07793895

Concirrus Ltd

Business and domestic software development · Bradford

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 · 3 ceased
Concirrus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-06 · No cessation recorded

Source record 188826399
Show 3 ceased records
CH
Mr Craig Paul HollingworthIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-16

Source record 182013563
AY
Mr Andrew James YeomanIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-16

Source record 182013975
Touchstone Innovations Businesses LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 182014064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
JD
James DavenportCurrent director
Appointed 2026-07-10
+1 other
Show 17 historical appointments
RT
Reid TaradashResigned director
Resigned 2025-12-15
AY
Andrew YeomanResigned director
Resigned 2024-11-06 · 1 yr · Director
SM
Steven MenziesResigned director
Resigned 2023-03-06 · Company Director
JS
Jeffrey SilverResigned director
Resigned 2023-03-06 · 2 yrs · Legal Adviser
HS
Heiko SchwenderResigned director
Resigned 2021-11-01 · 1 yr · Investor
RW
Robert Whitby SmithResigned director
Resigned 2020-02-10 · Company Director
RL
Richard LittleResigned director
Resigned 2019-06-20 · 3 yrs · Chairman
DB
Dieter BergResigned director
Resigned 2019-03-18 · 2 yrs · Lawyer
JK
Jonathan KalmanResigned director
Resigned 2018-07-24 · 4 yrs · Investor
SB
Stephen BellamyResigned director
Resigned 2017-08-17 · 1 yr · None
BQ
Bernard QuinnResigned director
Resigned 2017-07-12 · 1 yr · Director
DP
David ParkerResigned director
Resigned 2017-02-10 · None
CG
Christopher GomersallResigned director
Resigned 2015-07-14 · Director
KS
Kelsey SkinnerResigned director
Resigned 2015-07-14 · 3 yrs · Director
AY
Andrew YeomanResigned director
Resigned 2012-04-04 · 10 yrs · Director
MH
Michelle HollingworthResigned secretary
Resigned 2011-09-30 · 1 yr
CH
Craig HollingworthResigned director
Resigned 2011-09-30 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active