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Companies/02450115

Performance Monitoring Systems Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1989Private 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
Learnpro Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131386911
Show 1 ceased record
DA
Mr David George ArberIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2024-12-23

Source record 125806099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HB
Hannah BrindleCurrent director
Appointed 2025-10-28 · Director
+10 others
SL
Stuart LayzellCurrent director
Appointed 2024-12-23 · 1 yr · Company Director
+12 others
CK
Constantine KarayannisCurrent director
Appointed 2024-12-23 · 1 yr · Company Director
+13 others
Show 4 historical appointments
MT
Mark TrubyResigned director
Resigned 2024-12-23 · Company Director
MA
Mathew ArberResigned secretary
Resigned 1997-12-06 · 27 yrs
DA
David ArberResigned director
Resigned 1991-12-06 · 33 yrs · Computer Consultant
JC
Janet CoxResigned secretary
Resigned 1991-12-06 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active