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Companies/04458815

Private Software Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 128390311
Show 3 ceased records
JB
Mr Joshua David BarlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-20 · Ceased 2022-11-30

Source record 121188595
CB
Mr Christopher David BarlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-30

Source record 133279330
KB
Mrs Kay Joanna BarlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-30

Source record 133279386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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
Show 17 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2022-11-30 · Director
JR
Joshua RoweResigned director
Resigned 2022-11-30 · 1 yr · Director
JB
Joshua BarlingResigned director
Resigned 2017-08-09 · 5 yrs · Director
CB
Christopher BrayResigned director
Resigned 2014-05-30 · 1 yr · Director
PR
Philip RothwellResigned director
Resigned 2014-05-10 · 3 yrs · Director
KB
Kay BarlingResigned directorResigned secretary
Resigned 2011-07-21 · 2 yrs · Director
JS
John StandenResigned director
Resigned 2005-03-23 · 6 yrs · Director
PL
Paul LawrenceResigned secretary
Resigned 2004-01-02 · 17 yrs
CB
Christopher BarlingResigned director
Resigned 2002-06-13 · 12 yrs · Director
DD
David DawsonResigned directorResigned secretary
Resigned 2002-06-13 · Director
KG
Kevin GrumballResigned director
Resigned 2002-06-13 · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-06-11
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-06-11

Board profile

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