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Companies/04464669

Felinesoft Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 9105314
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2021-01-28

Source record 9324014
RJ
Mr Ralph JohnsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 5875447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 1 yr · Chief Executive
+63 others
Show 6 historical appointments
SB
Sacha BielResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
RJ
Ralph JohnsonResigned director
Resigned 2020-03-30 · 2 yrs · Managing Director
JR
Joshua RoweResigned director
Resigned 2020-02-28 · 4 yrs · Director
MD
Michael DicksonResigned director
Resigned 2011-10-19 · 4 yrs · Consultant
RJ
Ralph JohnsonResigned director
Resigned 2002-07-09 · 17 yrs · Programmer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active