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Companies/01726537

Softel Limited

Other information technology service activities · Kingsclere

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
Grass Valley Broadcast Solutions 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 8016579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
JW
Jonathan WilsonCurrent director
Appointed 2023-10-01 · 2 yrs · Ceo
+12 others
Show 20 historical appointments
SG
Sai GopalResigned director
Resigned 2023-03-06 · Cfo
RS
Richard SussmanResigned director
Resigned 2021-12-10 · 1 yr · Private Equity Partner
DC
Daniel ConsigliResigned director
Resigned 2021-12-10 · 1 yr · Cfo
TS
Timothy Shoulders IiResigned director
Resigned 2020-12-01 · 1 yr · Company Director
DC
Daniel ConsigliResigned secretary
Resigned 2020-07-02
TG
Timothy GreenfieldResigned director
Resigned 2020-07-02 · 1 yr · Company Director
AM
Anne MalyszkoResigned director
Resigned 2018-03-12 · 2 yrs · Vice President
WT
William Tiszai JrResigned director
Resigned 2016-10-04 · 1 yr · Director
BA
Brian AndersonResigned secretary
Resigned 2013-04-19 · 7 yrs
PR
Paul RogersResigned secretary
Resigned 2013-01-25
MH
Michelle HigginsonResigned director
Resigned 2013-01-25 · 3 yrs · Vice President, Tax
BA
Brian AndersonResigned director
Resigned 2013-01-25 · 7 yrs · Corporate Attorney
PR
Paul RogersResigned director
Resigned 2013-01-25 · Senior Vice President, Workflow And Payo
DF
Darren ForsterResigned director
Resigned 2008-07-07 · 4 yrs · Cto
SP
Samuel PembertonResigned director
Resigned 2006-06-16 · 6 yrs · Ceo
GH
Gordon HunterResigned director
Resigned 1997-06-26 · 15 yrs · Sales Director
RW
Russell WoodResigned director
Resigned 1997-06-26 · 10 yrs · Software Engineer
GB
George BerryResigned director
Resigned 1991-11-01 · 21 yrs · Finance Director
DB
Diana BerryResigned secretary
Resigned 1991-11-01 · 21 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active