Grafenia Systems Limited
Other business support service activities n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSoftware Circle PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147707898Show 1 ceased record
Grafenia PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-19 · Ceased 2016-05-19
Source record 137272491People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
AR
Alan RobertsResigned secretary
Resigned 2014-03-19 · 1 yr
AR
Alan RobertsResigned director
Resigned 2014-03-19 · 4 yrs · Finance Director
PG
Peter GunningResigned director
Resigned 2014-03-19 · 8 yrs · Chief Technology Officer
AR
Anthony RaffertyResigned director
Resigned 2014-03-19 · 1 yr · Chief Executive Officer
MW
Michael WardResigned director
Resigned 2014-03-19 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active