Frog Systems Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2014
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAldridge Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-21 · No cessation recorded
Source record 1484762NK
Mr Nicholas Christopher KuenssbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-29 · No cessation recorded
Source record 13064377Show 2 ceased records
CD
Mr Calum James Henry DunanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-21 · Ceased 2019-03-29
Source record 13051108Aldridge Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-29
Source record 1870646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
AA
Arlene AdamsResigned director
Resigned 2022-12-12 · Chair Person
MI
Matthew InsleyResigned director
Resigned 2022-02-04 · 2 yrs · Director
ER
Euan RobertsonResigned director
Resigned 2019-05-13 · Director
JW
James WallisResigned director
Resigned 2018-06-07 · 3 yrs · Company Director
NK
Nicholas KuenssbergResigned director
Resigned 2015-07-14 · 8 yrs · Non Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active