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Objectway Limited

Private Limited Company · Canary Wharf

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Cinven LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 124136269
Cinven Capital Management (Sf2) General Partner LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 124136275
Cinven Uk Sf2 General PartnerCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 131755600
Show 2 ceased records
ML
Marciano LuigiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-31 · Ceased 2025-11-12

Source record 127595999
Objectway Group Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-05-31

Source record 125306536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
SP
Satish ParekhCurrent director
Appointed 2021-05-14 · 5 yrs · Product & Services Director
JH
Jan HoogendoornCurrent director
Appointed 2020-11-18 · 5 yrs · Product Director
AC
Alexander CassarCurrent director
Appointed 2019-10-01 · 7 yrs · Manager
Show 43 historical appointments
RP
Roger PortnoyResigned director
Resigned 2023-07-31 · 2 yrs · Director
PS
Peter SchrammeResigned director
Resigned 2017-04-07 · 1 yr · General Manager
AC
Alberto CuccuResigned director
Resigned 2015-05-27 · 8 yrs · Cheif Product Officer
SB
Susan BarrowResigned secretary
Resigned 2015-05-27 · 1 yr
CorpXps BvbaResigned director
Resigned 2014-12-22 · 2 yrs
AT
Andrea TraversoResigned director
Resigned 2014-12-22 · 5 yrs · Cfo - Objectway Group
LM
Luigi MarcianoResigned director
Resigned 2014-12-22 · 2 yrs · Ceo - Objectway Group
CA
Charanjit AttraResigned director
Resigned 2012-09-24 · 2 yrs · Finance Director
GJ
Girish JagadeeshResigned director
Resigned 2012-09-24 · 2 yrs · Financial Controller
PI
Padmanabhan IyerResigned director
Resigned 2012-05-17 · 2 yrs · Services Director
GJ
Girish JagadeeshResigned secretary
Resigned 2012-03-15 · 3 yrs
IH
Ian HallamResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
JA
Jason AikenResigned directorResigned secretary
Resigned 2008-06-02 · 2 yrs · Barrister
AM
Amanda MorrisResigned director
Resigned 2008-04-24 · 3 yrs · Finance Director
SS
Shivanand ShettigarResigned director
Resigned 2006-12-05 · 1 yr · Service
AC
Amar ChintopanthResigned director
Resigned 2006-10-20 · 5 yrs · Service
VS
Venkatraman SrinivasanResigned director
Resigned 2006-10-20 · Service
HP
Hariharan PadmanabhanResigned director
Resigned 2006-10-20 · 1 yr · Service
SL
Steve LallyResigned director
Resigned 2003-11-20 · 1 yr · Director
SY
Stephen YoungResigned director
Resigned 2003-11-20 · 2 yrs · Director
RH
Richard HamResigned secretary
Resigned 2002-11-30
IM
Ivan MartinResigned director
Resigned 2002-10-01 · 1 yr · Director
CP
Christopher PottsResigned director
Resigned 2002-01-21 · 8 yrs · Company Director
MJ
Michael JohnsonResigned director
Resigned 2001-12-03 · 6 yrs · Finance Director
BM
Barry MoloneyResigned director
Resigned 2001-12-03 · 1 yr · Company Director
RS
Rupert SoamesResigned director
Resigned 2001-12-03 · Company Director
AL
Anthony LowmanResigned director
Resigned 2000-02-01 · 3 yrs · Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
SG
Stephen GledhillResigned director
Resigned 1998-10-01 · 3 yrs · Financial Director
JS
John SussensResigned director
Resigned 1998-04-01 · 5 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 3 yrs · Company Director
JR
John RidleyResigned director
Resigned 1997-08-01 · 4 yrs · Software Development Di
ZD
Zoe DurrantResigned secretary
Resigned 1996-06-01 · 3 yrs · Company Secretary
RH
Ralph HorneResigned director
Resigned 1996-05-31 · 2 yrs · Company Director
RW
Robert WhighamResigned director
Resigned 1996-05-31 · 10 yrs · Customer Sevices Director
MO
Michael O LearyResigned director
Resigned 1996-05-31 · 1 yr · Company Director
FW
Francis WalterResigned director
Resigned 1996-05-31 · 5 yrs · Sales Director
DH
David HughesResigned director
Resigned 1996-05-31 · 5 yrs · Company Director
DT
David TaylorResigned directorResigned secretary
Resigned 1993-05-10 · 3 yrs · Chartered Accountant
JL
John LomaxResigned director
Resigned 1993-05-10 · 3 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1992-10-29

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active