Pancredit Systems Ltd.
Business and domestic software development · Leeds
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLenvi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-11 · No cessation recorded
Source record 127950176Show 1 ceased record
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-11
Source record 122009145People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 32 historical appointments
AH
Aaron HughesResigned director
Resigned 2022-05-11 · Director
JP
John PitcherResigned director
Resigned 2022-04-30 · 2 yrs · Accountant
SJ
Sarah JacksonResigned director
Resigned 2021-11-29 · Managing Director
RB
Robert BloorResigned director
Resigned 2021-08-31 · 2 yrs · Accountant
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
AB
Alistair BlaxillResigned director
Resigned 2016-12-31 · Director
SS
Seema SangarResigned director
Resigned 2016-12-31 · 3 yrs · Finance Director
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2014-03-20 · 6 yrs · Director
MH
Martyn HindleyResigned director
Resigned 2014-03-20 · Finance Director
GD
Graham DonaldResigned director
Resigned 2013-08-01 · 3 yrs · Managing Director
JN
Jonathan NewmanResigned director
Resigned 2012-10-23 · 4 yrs · Director
DH
Deborah HudsonResigned director
Resigned 2006-08-16 · 7 yrs · Venture Capitalist
IE
Ian ElliotResigned director
Resigned 2006-07-24 · 7 yrs · Director
SM
Sean MullanyResigned director
Resigned 2005-10-01 · 2 yrs · Product Director
NY
Nigel YoungResigned director
Resigned 2004-09-16 · 1 yr · Sales Director
KH
Kim HughesResigned director
Resigned 2003-10-22 · 4 yrs · Director
PA
Philip ArnoldResigned director
Resigned 2002-04-24 · 1 yr · Professional Services Director
AS
Alexander StephenResigned director
Resigned 2002-04-24 · 1 yr · Managing Director
MC
Michael CrippsResigned director
Resigned 2002-04-24 · 11 yrs · Finance Director
AB
Alun BoothResigned director
Resigned 2001-11-20 · 1 yr · Director
JC
Julia CravenResigned secretary
Resigned 2001-04-30 · 12 yrs
BF
Brendan FlatteryResigned director
Resigned 1998-02-18 · 2 yrs · Financial
KH
Kevin HughesResigned director
Resigned 1997-04-23 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1997-02-19 · 5 yrs · Director
RM
Robert MundinResigned secretary
Resigned 1997-02-19 · 4 yrs
CH
Christopher HaynesResigned director
Resigned 1997-02-19 · Manager
JC
Julie ConstanceResigned secretary
Resigned 1992-02-21 · 4 yrs
EW
Eric WatsonResigned director
Resigned 1992-02-21 · 5 yrs · Banker
PC
Peter ConstanceResigned director
Resigned 1992-02-21 · 22 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active