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Companies/SC112201

Supersonic Software Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1988Private 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 2021-04-29 · No cessation recorded

Source record 6515166
Show 2 ceased records
PW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 3629132
AW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 3629143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CC
Craig Donald ChittickCurrent director
Appointed 2026-02-13
+3 others
PB
Paul BugryniecCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+3 others
SC
Saad ChoudriCurrent director
Appointed 2022-01-28 · 4 yrs · Chief Executive
+14 others
AW
Andrew WilliamsonCurrent director
Appointed 2016-05-16 · 10 yrs · Company Director
+2 others
PW
Peter WilliamsonCurrent director
Appointed 1989-12-31 · 36 yrs · Computer Programmer
+3 others
Show 5 historical appointments
SB
Stefan BeurierResigned director
Resigned 2021-04-29 · 1 yr · Cfo
RS
Robert SmallResigned director
Resigned 2021-04-29 · 1 yr · Director
CG
Claudia GormanResigned director
Resigned 2021-04-29 · 4 yrs · Lawyer
EW
Elizabeth WilliamsonResigned directorResigned secretary
Resigned 1991-03-01 · 27 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active