Cryptomathic Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSK
Mr Stewart Allen KohlIndividual
Voting rights: over 25%, up to 50%
Notified 2021-06-23 · No cessation recorded
Source record 113389367BS
Mr Béla SzigethyIndividual
Voting rights: over 25%, up to 50%
Notified 2021-06-23 · No cessation recorded
Source record 113389604Show 1 ceased record
PL
Dr Peter LandrockIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-06-23
Source record 118097353People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJC
Jesper ClãSãE CelanoCurrent director
Appointed 2026-02-07
AR+4 others
Anna RussellCurrent director
Appointed 2024-09-04 · 2 yrs · Chief Revenue Officer & Director
Show 6 historical appointments
GC
Giles ChamberlainResigned director
Resigned 2023-04-12 · 1 yr · Sales Director And Marketing Director
PL
Peter LandrockResigned director
Resigned 2022-02-14 · 1 yr · Company Director
CA
Charlotte AndersenResigned director
Resigned 2021-10-22 · 3 yrs · Chief Executive
ML
Marianne LandrockResigned secretary
Resigned 2004-11-01 · 16 yrs
ML
Morten LandrockResigned director
Resigned 2004-05-22 · 17 yrs · Business Development Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active