Authentise Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAW
Mr Andre Peter WegnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-10-26 · No cessation recorded
Source record 111318595Show 2 ceased records
PJ
Mr Peter Alasdair Richard JacksonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-09-14 · Ceased 2020-10-26
Source record 118304379AW
Mr Andre Peter WegnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-02 · Ceased 2020-09-14
Source record 111109795People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalAW
Andre WegnerCurrent director
Appointed 2020-09-02 · 6 yrs · Chief Executive
Show 2 historical appointments
PJ
Peter JacksonResigned director
Resigned 2020-09-14 · Strategy Consultant
AW
Andre WegnerResigned director
Resigned 2020-09-02 · Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active