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Companies/03550638

Club Systems International Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
349 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 112255367
Show 5 ceased records
HR
Mrs Helen Reynolds RobertsIndividual
Voting rights: over 25%, up to 50%

Notified 2018-09-03 · Ceased 2021-02-28

Source record 108465333
GR
Mr Gareth Ian RobertsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-03

Source record 108447240
GR
Mr Glyn David RobertsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-28

Source record 108463239
GR
Mr Gareth Ian RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-01

Source record 112020774
GR
Mr Glyn David RobertsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-28

Source record 112020775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2025-02-10 · 1 yr · Chief Executive
+64 others
AG
Andrew GodleyCurrent director
Appointed 2022-11-22 · 3 yrs · Group Risk And Compliance Director
+16 others
Show 12 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2023-01-13 · 1 yr · Director
GG
Gerard GualtieriResigned director
Resigned 2022-08-31 · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2022-08-31 · Director
RP
Richard PeabodyResigned director
Resigned 2005-12-09 · 16 yrs · Operations Director
JP
Jenny PensonResigned director
Resigned 1999-05-19 · 17 yrs · Finanace Manager
PV
Philip VibransResigned secretary
Resigned 1998-04-22
CorpDavenport Credit LimitedResigned director
Resigned 1998-04-22
GR
Gareth RobertsResigned director
Resigned 1998-04-22 · 20 yrs · Computers
GR
Glyn RobertsResigned directorResigned secretary
Resigned 1998-04-22 · 24 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active