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Companies/SC478506

Perigon Solutions Holdings Limited

Business and domestic software development · Hamilton

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 12559882
Show 1 ceased record
PR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-17

Source record 12165843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FM
Appointed 2026-05-15
SG
Shikha GandhiCurrent director
Appointed 2024-12-27 · 1 yr · Cfo
+9 others
Show 6 historical appointments
GC
Gabor CzegledyResigned director
Resigned 2024-12-27 · 1 yr · Company Director
DS
Denis SaussusResigned director
Resigned 2020-04-01 · 4 yrs · Ceo
MB
Mark BashforthResigned director
Resigned 2018-12-16 · 1 yr · Ceo
DA
David ArmourResigned director
Resigned 2015-01-06 · 3 yrs · Finance Director
ST
Stuart ThomsonResigned director
Resigned 2014-07-25 · 10 yrs · Chief Technology Officer
PR
Paul ReidResigned director
Resigned 2014-05-27 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active