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Companies/03518334

Ariadne Computer Systems Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1998
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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 2018-10-19 · No cessation recorded

Source record 121325830
Show 2 ceased records
FE
Shares: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2018-10-19

Source record 133993892
SS
Shares: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2018-10-19

Source record 133995100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+64 others
Show 13 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GG
Gerard GualtieriResigned director
Resigned 2019-02-05 · 3 yrs · Company Director
AT
Antony TowersResigned director
Resigned 2019-02-05 · Company Director
FE
Fuad El HaderyResigned director
Resigned 2007-04-11 · 11 yrs · Technical Director
PC
Philip CrouchResigned directorResigned secretary
Resigned 2007-04-11 · 11 yrs · Sales Director
BE
Brian EastonResigned director
Resigned 2000-07-01 · 6 yrs · Director
SE
Susan EdwardsResigned secretaryResigned director
Resigned 1998-03-09 · 9 yrs
BE
Beverley EdwardsResigned director
Resigned 1998-03-04 · 9 yrs · Managing Director
JF
Jane FludeResigned secretary
Resigned 1998-02-27

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active