Acorah Software Products Limited
Business and domestic software development · Wokingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcorah Newco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113363470Show 1 ceased record
TE
Mrs Tracy Susan Ebdon-PooleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-29
Source record 113363584People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalRH
Ruth HamblenCurrent director
Appointed 2024-11-21 · 1 yr · Director
JP+4 others
Jack PetermanCurrent director
Appointed 2024-10-29 · 1 yr · Investment Team Vice President
SH+24 others
Stephen HenkenmeierCurrent director
Appointed 2024-10-29 · 1 yr · Managing Director & Cfo
Show 23 historical appointments
JH
James HolmesResigned director
Resigned 2020-01-08 · 4 yrs · Director
RH
Ruth HamblenResigned director
Resigned 2019-07-01 · 5 yrs · Director
AG
Adelle GriffithResigned director
Resigned 2018-04-06 · 6 yrs · Executive Personal Assistant
CP
Craig ParkerResigned director
Resigned 2018-04-06 · 6 yrs · Creative Services Manager
SG
Simon GuestResigned director
Resigned 2018-04-06 · 2 yrs · Chief Operating Officer
CN
Christopher NortonResigned director
Resigned 2018-04-06 · 6 yrs · Head Of Innovation
AR
Alex RadoResigned director
Resigned 2017-08-30 · 7 yrs · Chief Creative Officer
AW
Andrew WebbResigned director
Resigned 2017-08-05 · 7 yrs · Director
KE
Kate Ebdon PooleResigned director
Resigned 2017-02-13 · 7 yrs · Director
SC
Steven CheckleyResigned director
Resigned 2010-12-06 · 7 yrs · Operations Director
SC
Steven CheckleyResigned secretary
Resigned 2009-12-10 · 8 yrs
AP
Anne PorterResigned director
Resigned 2009-04-29 · 1 yr · Brand Director
PS
Parminder SandhuResigned director
Resigned 2008-09-01 · Manager
LC
Resigned 2008-09-01 · 1 yr · Manager
AH
Andrew HardyResigned director
Resigned 2005-04-21 · 5 yrs · Director
RG
Robert GillespieResigned director
Resigned 2005-01-27 · 3 yrs · Director
RG
Robert GillespieResigned secretary
Resigned 2004-12-09 · Director
TE
Resigned 2002-03-25 · 4 yrs · Director
DH
Derek HeadonResigned director
Resigned 2000-05-10 · 15 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-03-15
CorpBrighton Director LimitedResigned director
Resigned 2000-03-15
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active