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Companies/09952842

Spyrosoft Ltd

Business and domestic software development · Christchurch

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
DJ
Mr Duncan Charles JohnsonIndividual
Significant influence or control

Notified 2024-12-01 · No cessation recorded

Source record 154065531
Spyrosoft S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-20 · No cessation recorded

Source record 155879817
AR
Mr Andrew David RadcliffeIndividual
Significant influence or control

Notified 2018-01-10 · No cessation recorded

Source record 160342988
DL
Ms Dorota Adriana LekawaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-04 · No cessation recorded

Source record 158225106
WB
Ms Wioletta Anna BodnarusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-04 · No cessation recorded

Source record 158226379
Show 1 ceased record
KW
Mr Konrad WeiskeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2021-04-20

Source record 152992547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DJ
Duncan JohnsonCurrent director
Appointed 2024-12-01 · 1 yr · Chief Operating Officer
+3 others
KW
Konrad WeiskeCurrent director
Appointed 2018-02-07 · 8 yrs · Chief Executive Officer
AR
Andrew RadcliffeCurrent director
Appointed 2017-02-23 · 9 yrs · Managing Director
+8 others
CorpSpyrosoft SACurrent director
Appointed 2017-01-01 · 9 yrs
Show 5 historical appointments
MF
Michael FryResigned director
Resigned 2017-02-23 · IT Manager
CorpTomtech IT LtdResigned director
Resigned 2016-01-15 · 1 yr
CorpCodefix LtdResigned director
Resigned 2016-01-15 · 1 yr
AW
Agnieszka WeiskeResigned director
Resigned 2016-01-15 · IT Professional
DL
Dorota LekawaResigned director
Resigned 2016-01-15 · Teacher

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active