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Companies/08482686

Act-On Software Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-23 · No cessation recorded

Source record 135704623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SK
Appointed 2026-05-01
KJ
Katherine JohnsonCurrent director
Appointed 2016-03-29 · 10 yrs · Chief Executive Officer
Show 6 historical appointments
RR
Roger RoweResigned director
Resigned 2018-12-10 · 7 yrs · Chief Financial Officer
RB
Ryan BradyResigned director
Resigned 2018-01-04 · Chief Financial Officer
AM
Andrew MacmillanResigned director
Resigned 2016-03-29 · 1 yr · Chief Executive Officer
CorpF L Cosec LimitedResigned secretary
Resigned 2013-08-09 · 3 yrs
PN
Paul NadeauResigned director
Resigned 2013-04-10 · 2 yrs · Cfo Of Act-On Software, Inc.
RR
Raghunath RaghavanResigned director
Resigned 2013-04-10 · 2 yrs · Ceo Of Act-On Software, Inc.

Board profile

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