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Companies/02149438

Solicitors Own Software Limited

Business and domestic software development · Bath

ActiveUnited KingdomIncorporated 1987Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 134980246
Show 4 ceased records
CB
Mr Christian Mackie BeckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-12-21 · Ceased 2020-12-21

Source record 134924214
Shares: over 75%, up to 100%

Notified 2020-11-11 · Ceased 2020-12-21

Source record 130925208
KD
Mr Keith DenmanIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2020-12-16

Source record 130768305
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 134987606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
GW
Gareth WalkerCurrent director
Appointed 2025-12-15
+10 others
JS
Joseph SandersonCurrent director
Appointed 2024-06-20 · 2 yrs · Ceo
+1 other
AG
Antonio GhiazzaCurrent director
Appointed 2024-06-16 · 2 yrs · Cfo
+9 others
CC
Christopher ChampionCurrent director
Appointed 2024-06-16 · 2 yrs · Company Director
+8 others
AG
Antonio GhiazzaCurrent secretary
Appointed 2023-09-12 · 3 yrs
+1 other
Show 21 historical appointments
RH
Richard Hugo HammanResigned director
Resigned 2023-03-31 · 1 yr · Director
JE
John EspleyResigned director
Resigned 2023-03-31 · 2 yrs · Ceo
SA
Simon ApplebyResigned secretary
Resigned 2022-03-10 · 1 yr
SB
Shelley BurgerResigned secretary
Resigned 2022-03-10 · 1 yr
DH
David HillResigned director
Resigned 2022-03-10 · 1 yr · Director
AG
Antonio GhiazzaResigned secretary
Resigned 2021-05-24
LS
Lloyd SmithResigned secretary
Resigned 2020-12-21 · 1 yr
DB
David BolandResigned director
Resigned 2020-12-21 · 2 yrs · Director
SW
Stephen WoodResigned director
Resigned 2020-12-21 · 1 yr · Director
KD
Keith DenmanResigned secretaryResigned director
Resigned 2008-04-05 · 12 yrs · Technical Director
SP
Stephen ParryResigned director
Resigned 2006-12-21 · 3 yrs · Business Development Director
EG
Elaine GalvinResigned director
Resigned 2004-11-26 · 16 yrs · Commerical Director
GC
Graham ColbourneResigned director
Resigned 2004-11-26 · 16 yrs · Systems Director
DW
Debora WiddicombeResigned director
Resigned 1999-01-13 · 2 yrs · Company Director
DM
David McnamaraResigned director
Resigned 1996-02-22 · 20 yrs · Managing Director
BK
Barry KilburnResigned director
Resigned 1992-01-14 · Solicitor
JK
John KayResigned director
Resigned 1992-01-14 · 4 yrs · Solicitor
MP
Michael PlattResigned directorResigned secretary
Resigned 1992-01-14 · 16 yrs · Managing Director
CM
Clive Margrave JonesResigned director
Resigned 1992-01-14 · 4 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active