Unit4 Business Software Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnit4 Uk Software Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10721255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 40 historical appointments
CorpCorporation Service Company (UK) LimitedResigned secretary
Resigned 2025-01-31
RA
Russell AlexanderResigned director
Resigned 2022-02-10 · 2 yrs · Director
MB
Matthew BagleyResigned director
Resigned 2022-02-10 · 4 yrs · Director
JD
Joannes De RooijResigned director
Resigned 2021-09-15 · Finance Director
CR
Christine RichardsResigned director
Resigned 2019-11-19 · 3 yrs · Regional President
MO
Matthew OverdResigned director
Resigned 2019-05-17 · 3 yrs · Accountant
GS
Gordon StuartResigned director
Resigned 2019-05-17 · 2 yrs · Cfo
NP
Noah PhillipsResigned director
Resigned 2019-05-07 · 5 yrs · Solicitor/Lawyer
NC
Nicky CoxResigned director
Resigned 2019-03-14 · Managing Director
JB
Jacques Bruins SlotResigned director
Resigned 2017-03-02 · 4 yrs · Lawyer
PC
Paul CrossResigned director
Resigned 2016-07-29 · 2 yrs · Finance Director
DN
Derren NisbetResigned director
Resigned 2016-01-04 · 3 yrs · Managing Director
SS
Stephan SieberResigned director
Resigned 2015-08-01 · 3 yrs · Evp Strategy & Operations, Directors
RL
Ray LeclerqResigned director
Resigned 2015-08-01 · 1 yr · Cfo
HS
Helen SuttonResigned director
Resigned 2015-01-01 · Managing Director
GL
Goncalo LeitaoResigned director
Resigned 2014-06-24 · 2 yrs · Executive Vice President Services And Su
PV
Paul VogelResigned director
Resigned 2014-05-19 · 1 yr · Chief Sales Officer
CB
Claire BishopResigned secretary
Resigned 2012-01-01 · 4 yrs
AV
Arie Van MarionResigned director
Resigned 2010-12-10 · 3 yrs · Director
CD
Clare DoreyResigned director
Resigned 2010-11-11 · 1 yr · Director
DH
David HarwoodResigned director
Resigned 2010-11-11 · 4 yrs · Director
CB
Claire BishopResigned director
Resigned 2010-11-11 · 5 yrs · Finance Director
DH
Darren HuntResigned director
Resigned 2010-02-08 · 4 yrs · Director
AR
Anwen RobinsonResigned director
Resigned 2009-04-27 · 5 yrs · Managing Director
SB
Stephen BryanResigned director
Resigned 2005-09-28 · 2 yrs · Director
JA
John AlexanderResigned director
Resigned 2001-10-23 · 5 yrs · Director
JC
John ClarkeResigned director
Resigned 2001-10-23 · 9 yrs · Director
AM
Resigned 2000-06-13 · 11 yrs · Director
SK
Sverre KjenneResigned director
Resigned 2000-04-12 · 1 yr · Managing Director
TG
Thomas GoochResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
DD
David DerhamResigned director
Resigned 1998-07-01 · 6 yrs · Sales And Marketing Director
JC
John CrooksResigned director
Resigned 1992-06-29 · 17 yrs · Director
WR
Wayne RobertsResigned director
Resigned 1992-04-01 · Director
MK
Michael KennedyResigned director
Resigned 1992-03-31 · Company Director
IP
Resigned 1992-03-31 · 8 yrs · Director
JH
John HudsonResigned director
Resigned 1992-03-31 · 8 yrs · Director
RE
Robin EastermanResigned director
Resigned 1992-03-31 · 4 yrs · Director
JW
John WhytheResigned director
Resigned 1992-03-31 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active