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Companies/02952744

Badger Software Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 109639664
Show 2 ceased records
DL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-24

Source record 106135533
RB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-24

Source record 106135534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
DS
Daniel SpeedCurrent director
Appointed 2026-02-01
+11 others
AD
Allan DunnCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+8 others
Show 17 historical appointments
LP
Lauren PattersonResigned director
Resigned 2024-01-24 · 1 yr · Chief Financial Officer
AP
Andrew PeetResigned secretary
Resigned 2023-03-24
AP
Andrew PeetResigned director
Resigned 2023-03-24 · Company Director
RS
Robert SinclairResigned director
Resigned 2023-03-24 · 2 yrs · Chief Executive Officer
AV
Ashok VaidyaResigned director
Resigned 2011-01-10 · 12 yrs · Consultant
JL
John LangleyResigned director
Resigned 2010-01-18 · 13 yrs · Sales Consultant
DL
David LeeResigned secretaryResigned director
Resigned 2005-06-30 · 17 yrs · IT Consultant
DG
Derek GoodridgeResigned director
Resigned 2001-11-01 · 4 yrs · Director
EH
Eoin HanleyResigned director
Resigned 1996-12-14 · 8 yrs · Computer Consultant
RB
Robert BrighamResigned director
Resigned 1995-02-01 · 28 yrs · Computer Software
CH
Christopher HolmesResigned director
Resigned 1995-02-01 · 5 yrs · Computers
RS
Roger StillResigned director
Resigned 1995-02-01 · 5 yrs · Computer Software
PH
Paula HanleyResigned directorResigned secretary
Resigned 1994-07-28 · 10 yrs · Director
JC
Jane CroxsonResigned secretary
Resigned 1994-07-27
SH
Susan HartResigned director
Resigned 1994-07-27 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active