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Companies/13074650

Hybrid Software UK Limited

Private Limited Company · Cambridge

Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2025-09-22 · No cessation recorded

Source record 112796341
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · Ceased 2025-09-22

Source record 113280173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JV
Joachim Van HemelenCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Financial Officer
+5 others
PG
Peter GoodwinCurrent secretary
Appointed 2022-08-31 · 4 yrs
+4 others
MR
Michael RottenbornCurrent director
Appointed 2021-05-27 · 5 yrs · Director
+5 others
GS
Guido SchuerenCurrent director
Appointed 2020-12-10 · 5 yrs · Director
Show 2 historical appointments
GH
Graeme HuttleyResigned director
Resigned 2021-05-27 · 1 yr · Director
Resigned 2020-12-10 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active