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Companies/03471900

Inforalgo Information Technology Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-28 · No cessation recorded

Source record 134338854
Show 1 ceased record
Astuta LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2020-07-28

Source record 121563821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MH
Mark Graham HepsworthCurrent director
Appointed 2025-09-22 · 1 yr · Chief Executive
+22 others
DY
David YatesCurrent director
Appointed 2024-07-31 · 2 yrs · Finance Director
+16 others
Show 17 historical appointments
AB
Alice Frances BurchResigned secretary
Resigned 2025-09-22
DY
David YatesResigned secretary
Resigned 2024-12-23
JC
Jonathan CathieResigned secretary
Resigned 2020-07-28 · 4 yrs
TM
Thomas MullanResigned director
Resigned 2020-07-28 · 4 yrs · Director
JC
Jonathan CathieResigned director
Resigned 2020-07-28 · 4 yrs · Director And Company Secretary
IM
Ian ManochaResigned director
Resigned 2020-07-28 · 5 yrs · Director
HS
Howard Woodley SearsResigned director
Resigned 2016-11-11 · 3 yrs · Director
JA
Jordan AmbroseResigned director
Resigned 2016-11-11 · 3 yrs · Director
LP
Lee PeetResigned director
Resigned 2016-11-11 · 1 yr · Director
PC
Peter CollinsonResigned director
Resigned 2001-07-01 · 10 yrs · Sales Director
SA
Stuart AgerResigned director
Resigned 1997-12-05 · 10 yrs · Director
GJ
Gareth JonesResigned secretary
Resigned 1997-12-05 · 18 yrs
PW
Paul WalsheResigned director
Resigned 1997-12-05 · 10 yrs · Director
AH
Alan HadleyResigned director
Resigned 1997-12-05 · 10 yrs · Director
GJ
Greg JohnsonResigned director
Resigned 1997-12-05 · 18 yrs · Director
Resigned 1997-11-26
Resigned 1997-11-26

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active