1Tap App Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDext Software LimitedCorporate
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 113695036Show 3 ceased records
NG
Nicholas Anthony GilhespieIndividual
Right to appoint or remove directors
Notified 2021-12-13 · Ceased 2022-12-07
Source record 114143623AB
Mr Adrian Peter BlairIndividual
Right to appoint or remove directors
Notified 2019-06-06 · Ceased 2021-12-13
Source record 113693909AP
Mr Alexis Daniel Sandown PrennIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 115204764People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-09-16 · 9 yrs
Show 6 historical appointments
DL
David LockieResigned director
Resigned 2024-12-20 · Coo
MC
Michael CoxResigned director
Resigned 2024-12-20 · 1 yr · Cfo
NG
Nicholas GilhespieResigned director
Resigned 2021-12-13 · 3 yrs · Chief Financial Officer
AB
Adrian BlairResigned director
Resigned 2019-06-06 · 2 yrs · Ceo
AP
Alexis PrennResigned director
Resigned 2016-02-11 · 3 yrs · Director
MW
Michael WoodResigned director
Resigned 2016-02-11 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active