Greenfield Software Limited
Business and domestic software development · Lichfield
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAffinitus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-20 · No cessation recorded
Source record 7443492Show 3 ceased records
LH
Mrs Laura HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-20 · Ceased 2019-11-20
Source record 3471860PH
Mr Paul John HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-11-20 · Ceased 2019-11-20
Source record 7348279PC
Mr Patrick James CuskIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-20
Source record 12433379People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PH
Paul HardyResigned director
Resigned 2019-11-20 · 3 yrs · Company Director
PC
Patrick CuskResigned secretary
Resigned 2014-11-26 · 4 yrs
DH
Daniel HarrisResigned director
Resigned 2010-03-31 · 2 yrs · Managing Director
PC
Patrick CuskResigned director
Resigned 2008-03-28 · 11 yrs · Company Director
PC
Resigned 2008-03-26 · 6 yrs · Co Director
MW
Resigned 1996-03-14 · 12 yrs · Sales Manager
MD
Michael DeaneResigned director
Resigned 1996-03-14 · 6 yrs · Development Manager
LA
Lawrence AndersonResigned director
Resigned 1996-03-14 · 12 yrs · Software Writer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active