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Companies/08539732

Person Centred Software Limited

Other business support service activities n.e.c. · Guildford

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

Notified 2021-08-19 · No cessation recorded

Source record 4057827
Show 2 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-19

Source record 3349364
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-19

Source record 7070510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
CW
Christopher WoolleyCurrent director
Appointed 2022-03-31 · 4 yrs · Investor
+7 others
Show 8 historical appointments
JJ
Johan JardevallResigned director
Resigned 2024-06-01 · 1 yr · Chief Executive
GP
Garry PorterResigned director
Resigned 2024-01-10 · 1 yr · Cfo
SH
Stephen HarrisResigned director
Resigned 2022-11-09 · Cfo
AC
Andrew ColesResigned director
Resigned 2022-08-24 · 1 yr · Ceo
RW
Robin WellsResigned director
Resigned 2016-12-09 · 5 yrs · None
JP
Jonathan PapworthResigned director
Resigned 2013-08-31 · 10 yrs · Director
SP
Simon PapworthResigned director
Resigned 2013-05-22 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active