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Companies/02428214

Cfp Software Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 13249055
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-28

Source record 7287568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
NS
Nicholas ShawCurrent director
Appointed 2025-07-15 · 1 yr · Chief Revenue Officer
+21 others
TP
Thomas James PleydellCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+14 others
RI
Riccardo Iannucci-DawsonCurrent director
Appointed 2025-07-15 · 1 yr · Chief Executive
+16 others
Show 23 historical appointments
SF
Samantha FletcherResigned director
Resigned 2021-08-02 · 3 yrs · Finance Director
SG
Scott GlenisterResigned director
Resigned 2020-10-26 · Financial Controller
DS
David SayerResigned director
Resigned 2020-03-06 · Finance Director
NE
Neil EdwardsResigned director
Resigned 2019-04-29 · Director
AB
Andrew BothaResigned director
Resigned 2018-09-20 · British
CB
Charles BryantResigned director
Resigned 2018-06-07 · 7 yrs · Director
AC
Alexander ChestermanResigned director
Resigned 2016-04-28 · 2 yrs · None
GS
Graeme ScottResigned director
Resigned 2014-10-07 · 1 yr · Chartered Accountant
AH
Alan HudsonResigned director
Resigned 2012-02-16 · 1 yr · Company Director
DS
Darren SingerResigned director
Resigned 2011-04-18 · 2 yrs · Chief Financial Officer
AM
Andrew MillerResigned director
Resigned 2009-11-02 · 4 yrs · Director
MG
Mark GoddardResigned secretary
Resigned 2009-05-15 · 5 yrs
MG
Mark GoddardResigned director
Resigned 2008-03-19 · 10 yrs · Company Director
CW
Claire WrightResigned secretary
Resigned 2008-03-19 · 1 yr
NC
Nicholas CastroResigned director
Resigned 2008-03-19 · 1 yr · Company Director
RA
Richard AnthonyResigned director
Resigned 2007-03-01 · 1 yr · Director
RM
Robert MayResigned director
Resigned 2002-04-01 · 5 yrs · Sales Director
RL
Robert LiddimentResigned director
Resigned 1997-07-01 · 10 yrs · Technical Director
MD
Mark DaruvallaResigned directorResigned secretary
Resigned 1997-07-01 · 11 yrs · Managing Director
LK
Leslie KirkpatrickResigned director
Resigned 1991-10-02 · 16 yrs · Director Chairman
BK
Barbara KirkpatrickResigned directorResigned secretary
Resigned 1991-10-02 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active