Napier Technologies Limited
Business and domestic software development · London
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 · 2 ceasedLapis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 108821770Show 2 ceased records
SG
Mr Sebastian Christopher GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-09 · Ceased 2025-01-31
Source record 108538282RM
Mr Robert James MillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-12-12 · Ceased 2018-11-09
Source record 119831880People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
KP
Kenneth Kristoffer PaqvalãNResigned director
Resigned 2025-09-27 · Director
RS
Ryan StylesResigned director
Resigned 2025-01-31 · Accountant
RS
Ryan StylesResigned secretary
Resigned 2022-03-29 · 3 yrs
SG
Sebastian GrayResigned director
Resigned 2020-05-22 · 4 yrs · Entrepreneur
NS
Neil SmithResigned director
Resigned 2018-11-21 · 6 yrs · Banker
RH
Rosa HowardResigned director
Resigned 2017-02-02 · 7 yrs · Company Director
RM
Robert MillerResigned director
Resigned 2016-11-30 · 8 yrs · Director
JD
Julian DixonResigned secretary
Resigned 2015-12-03 · 6 yrs
JD
Julian DixonResigned director
Resigned 2015-12-03 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active