Figtree Systems Europe Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVela Apac Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 112562558Show 4 ceased records
Vela Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · Ceased 2024-10-01
Source record 112562544Constellation Software Uk Holdco LtdCorporate
Significant influence or control
Notified 2021-06-16 · Ceased 2024-10-01
Source record 115325087TS
Mr Tetsu SatoIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2019-05-30
Source record 110206478Ntt Data CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-15
Source record 109321602People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalMC
Mark Edward ClearwaterCurrent director
Appointed 2025-07-09 · 1 yr · Manager
BD
Ben DowlingCurrent secretary
Appointed 2023-03-30 · 3 yrs
Show 36 historical appointments
MB
Michael BrownResigned secretary
Resigned 2021-06-16 · 1 yr
IW
Ian WhitingResigned director
Resigned 2021-06-16 · 4 yrs · Director
RA
Ricky AuResigned director
Resigned 2012-12-21 · 6 yrs · Vice President
MB
Mark BrownResigned secretary
Resigned 2010-09-03 · 10 yrs
SR
Srinivasan RavichandranResigned director
Resigned 2008-02-11 · 2 yrs · Operational Director
BD
Brendan DearyResigned secretary
Resigned 2005-08-09 · 5 yrs · Financial Controller
WH
Warwick HearneResigned director
Resigned 2004-02-20 · 1 yr · Consultant
MB
Mark BrownResigned director
Resigned 2004-02-20 · 17 yrs · Sales & Marketing Vp
JC
John CooperResigned director
Resigned 2002-03-25 · 5 yrs · Director
LG
Lynne GuyResigned secretary
Resigned 2001-06-30 · 4 yrs · Company Secretary
MM
Martin McmillanResigned director
Resigned 2000-11-14 · 2 yrs · Sales Director
CorpLambourn Insurance Services LimitedResigned secretary
Resigned 2000-09-01
MB
Marek BilikResigned director
Resigned 2000-09-01 · 2 yrs · Company Director
AD
Amy DadarriaResigned director
Resigned 2000-09-01 · 5 yrs · Company Director
RT
Richard TeeResigned director
Resigned 2000-09-01 · 3 yrs · Company Director
MB
Martin BelcherResigned director
Resigned 2000-09-01 · 3 yrs · Company Director
AW
Antony WilkinsonResigned director
Resigned 2000-09-01 · 2 yrs · Company Director
RM
Richard MilneResigned director
Resigned 2000-08-31 · Director
CorpEastgate Insurance Services LimitedResigned secretary
Resigned 1998-07-03 · 2 yrs
PG
Peter GoddardResigned director
Resigned 1998-07-03 · 2 yrs · Cs
JC
James CarruthersResigned director
Resigned 1998-07-03 · 2 yrs · Company Director
ST
Stephen ThistlewoodResigned director
Resigned 1998-07-03 · 1 yr · Manager-Insurance Services Co
AQ
Alan QuilterResigned director
Resigned 1998-07-03 · 2 yrs · Insurance Consultant
BL
Resigned 1997-12-06 · 2 yrs · Consultant & Secretary
PH
Paul HammertonResigned director
Resigned 1996-05-15 · 16 yrs · Managing Director
IH
Imtiaz HydariResigned director
Resigned 1996-03-15 · 4 yrs · Company Director
FB
Francis BennettResigned director
Resigned 1995-10-01 · 2 yrs · Information Technology
JK
Julian Kirkman PageResigned director
Resigned 1994-10-27 · 5 yrs · Business Consultant
LW
Lisa WattsResigned secretary
Resigned 1994-10-27 · 1 yr · Business Consultant
JL
Jane LumleyResigned secretary
Resigned 1993-09-16 · 1 yr
MH
Margaret HuckettResigned secretary
Resigned 1992-11-30
GH
Resigned 1992-03-16 · 1 yr · Computer Consultant
PL
Peter LumleyResigned director
Resigned 1992-03-16 · 2 yrs · Insurance Broker
JH
John HuckettResigned director
Resigned 1992-03-16 · 1 yr · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active