Autonomy Systems Limited

Other information technology service activities · Reading

ActiveUnited KingdomIncorporated 1995Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Micro Focus Mhc LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-19 · No cessation recorded

Source record 109503774

Show 4 ceased records

Micro Focus Chc LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2018-09-19

Source record 109503773

Micro Focus International PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2017-09-01

Source record 106234769

Entco Foreign Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2017-11-01

Source record 109503772

Hewlett Packard Enterprise CompanyCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 106902826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical

Jon VineCurrent director

Appointed 2021-06-23 · 5 yrs · Co Head Of Tax

+1 other

Show 25 historical appointments

Candice ChisholmResigned secretary

Resigned 2023-01-20

Rupert GreenResigned director

Resigned 2022-06-30 · Executive

Graham NortonResigned director

Resigned 2020-01-22 · 1 yr · Director

Jane SmithardResigned director

Resigned 2019-10-17 · 2 yrs · Director

Barry CashmanResigned director

Resigned 2018-03-01 · 2 yrs · Sales Director

Michael GarrettResigned director

Resigned 2017-06-14 · Managing Director

Tara TrowerResigned secretary

Resigned 2014-12-17 · 2 yrs

Tara TrowerResigned director

Resigned 2014-09-09 · 2 yrs · Lawyer

Nicholas WilsonResigned director

Resigned 2012-08-31 · Managing Director

Christopher YellandResigned director

Resigned 2012-07-05 · 7 yrs · Accountant

Joel ScottResigned director

Resigned 2012-06-12 · General Counsel

Roberto PutlandResigned secretary

Resigned 2012-05-30 · 1 yr

Sergio LetelierResigned director

Resigned 2012-05-25 · 2 yrs · Lawyer

Roberto PutlandResigned director

Resigned 2012-05-25 · Lawyer

Andrew KanterResigned directorResigned secretary

Resigned 2008-03-27 · 4 yrs · Lawyer

Sushovan HussainResigned director

Resigned 2002-07-02 · 9 yrs · Chartered Accountant

Julian SandersResigned director

Resigned 2000-11-23 · 1 yr · Accountant

Christopher HartleyResigned director

Resigned 2000-02-11 · 1 yr · Sales Director

Michael LynchResigned secretaryResigned director

Resigned 1997-06-05 · 1 yr

Simon MorrisResigned director

Resigned 1996-09-06 · Marketing Director

Richard GauntResigned director

Resigned 1996-02-28 · 12 yrs · Electronics Engineer

Christopher DuffyResigned director

Resigned 1995-05-31

David PageResigned director

Resigned 1995-05-31

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 47
Under 35: 0
65 and over: 0
Disqualified match: None active