Protean Software Limited
Business and domestic software development · Birmingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTracer Management Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-14 · No cessation recorded
Source record 111492701Show 1 ceased record
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-14
Source record 109757423People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SG
Stephan GueorguievResigned director
Resigned 2022-01-10 · 1 yr · Company Director
NP
Neil PlumbleyResigned director
Resigned 2015-07-29 · 7 yrs · Director
MF
Michael FreemanResigned director
Resigned 2015-07-29 · 3 yrs · Director
RA
Robert John AndersonResigned director
Resigned 2015-07-29 · 7 yrs · Ceo
SE
Stephen EdwardsResigned director
Resigned 2015-07-29 · 7 yrs · Company Director
CM
Christopher MorganResigned director
Resigned 2015-07-29 · 7 yrs · Director
JL
James LivingstonResigned director
Resigned 2015-04-22 · 6 yrs · Company Director
CorpCs Directors LimitedResigned director
Resigned 2015-04-09
CorpCs Secretaries LimitedResigned secretary
Resigned 2015-04-09
MB
Michael BloodResigned director
Resigned 2015-04-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active