Plus44 Holdings Ltd
Other software publishing · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-14 · No cessation recorded
Source record 112189253Show 2 ceased records
FK
Francis Hilary Peter KearneyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-30
Source record 115770027CM
Mr Corbyn MunnikIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-30
Source record 115770031People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalRW
Robin WheelerCurrent director
Appointed 2022-02-09 · 4 yrs · Company Director
MK
Michael Kelly JrCurrent director
Appointed 2020-08-14 · 6 yrs · Consultant / Advisor
FK
Francis KearneyCurrent director
Appointed 2014-04-03 · 12 yrs · Director
Show 10 historical appointments
RB
Rowan BirdResigned director
Resigned 2022-07-26 · Investment Manager
TM
Thomas McdonnellResigned director
Resigned 2020-08-14 · 1 yr · Investment Manager
CorpSquire Patton Boggs UK LLPResigned secretary
Resigned 2019-08-01 · 2 yrs
JP
Jan PetzelResigned director
Resigned 2019-08-01 · 2 yrs · Investor
DR
Dominic RossiResigned director
Resigned 2019-08-01 · 2 yrs · Director
KS
Kim SacreeResigned director
Resigned 2017-11-01 · 1 yr · Director
AW
Adrian WoodResigned director
Resigned 2015-07-10 · 4 yrs · Company Director & Consultant
SF
Simon FosterResigned director
Resigned 2015-03-27 · 5 yrs · Accountant
RI
Ruth IdzikResigned director
Resigned 2015-02-10 · 2 yrs · None
PJ
Paul JohnstonResigned director
Resigned 2014-04-03 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active