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Solera Global Technology Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Galaxy Acquisition Co 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · No cessation recorded

Source record 123510291
Galaxy Acquisition Co 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · No cessation recorded

Source record 123510292
Show 3 ceased records
Solera Innovation Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · Ceased 2019-03-27

Source record 127192834
Galaxy Holdco 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2019-03-27

Source record 134942280
Galaxy Holdco 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2019-03-27

Source record 134942281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RS
Raoul Alexei SpaanCurrent secretaryCurrent director
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2023-10-05 · 3 yrs · Chief Financial Officer
+22 others
CW
Christopher WrightCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+7 others
DB
David Babin JrCurrent director
Appointed 2019-08-14 · 7 yrs · Company Director
+21 others
Show 8 historical appointments
AY
Aileen YoungResigned director
Resigned 2021-11-30 · 4 yrs · Lawyer
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-08-14 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-14 · 6 yrs
FO
Frank OvertoomResigned director
Resigned 2019-05-21 · 1 yr · Regional Finance Officer
DS
David ShepherdResigned director
Resigned 2019-05-21 · 2 yrs · Regional Managing Director
RG
Renato GigerResigned director
Resigned 2019-03-27 · Cfo
JB
Jason BradyResigned director
Resigned 2019-03-27 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active