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Companies/08397697

Tradebridge Financial Technologies Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
OB
Olivier Maurice Henri BonaveroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-02 · No cessation recorded

Source record 13522285
Show 6 ceased records
RE
Mr Robert James EddowesIndividual
Significant influence or control

Notified 2022-08-04 · Ceased 2022-08-04

Source record 3873782
MC
Mr Mark Leonard CoxheadIndividual
Significant influence or control

Notified 2022-08-04 · Ceased 2022-08-04

Source record 7503094
MS
Mr Mark Richard Anthony SpiteriIndividual
Significant influence or control

Notified 2022-08-04 · Ceased 2022-08-04

Source record 7523653
LH
Mr Lars Alexander HaussmannIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-04

Source record 2828124
MS
Mr Markus StutzIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-04

Source record 2828327
OB
Mr Olivier Maurice Henri BonaveroIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-04

Source record 2826991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JD
Jonathan DickieCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+5 others
SM
Sebastian MilesCurrent director
Appointed 2023-05-03 · 3 yrs · Commercial Director
+6 others
RE
Robert EddowesCurrent director
Appointed 2013-05-01 · 13 yrs · Company Director
+1 other
MS
Mark SpiteriCurrent director
Appointed 2013-04-15 · 13 yrs · Managing Director
+11 others
OB
Olivier BonaveroCurrent director
Appointed 2013-04-15 · 13 yrs · Company Director
+31 others
MC
Mark CoxheadCurrent director
Appointed 2013-02-11 · 13 yrs · Manager
+9 others
Show 1 historical appointment
PC
Peter CollinsResigned director
Resigned 2016-06-01 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active