S2 Group Ltd
Other business support service activities n.e.c. · Leeds
DissolvedUnited KingdomIncorporated 2016
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCordance Software, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-22 · No cessation recorded
Source record 128193484Show 4 ceased records
Software2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · Ceased 2019-07-19
Source record 121216166Software2 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-19 · Ceased 2026-05-22
Source record 121230274TA
Mr Tony AustwickIndividual
Shares: over 25%, up to 50%
Notified 2016-05-16 · Ceased 2019-07-19
Source record 121180091NJ
Mr Nicholas Gunton JohnsonIndividual
Shares: over 25%, up to 50%
Notified 2016-05-16 · Ceased 2019-07-19
Source record 121180092People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
MM
Mark MccormackResigned director
Resigned 2016-05-16 · Director
TA
Tony AustwickResigned director
Resigned 2016-05-16 · 7 yrs · Director
CE
Christopher EatonResigned director
Resigned 2016-05-16 · 3 yrs · Sales Director
RM
Ross MillerResigned secretary
Resigned 2016-05-16 · 9 yrs
NJ
Nicholas JohnsonResigned director
Resigned 2016-05-16 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active