Felinesoft Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-28 · No cessation recorded
Source record 111894213Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · Ceased 2021-01-28
Source record 119727426RJ
Mr Ralph JohnsonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-02-28
Source record 108565595People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SB
Sacha BielResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
RJ
Ralph JohnsonResigned director
Resigned 2020-03-30 · 2 yrs · Managing Director
GG
Gerard GualtieriResigned director
Resigned 2020-02-28 · 2 yrs · Director
JR
Joshua RoweResigned director
Resigned 2020-02-28 · 4 yrs · Director
CorpEcs Secretaries LimitedResigned secretary
Resigned 2011-10-19 · 8 yrs
MD
Michael DicksonResigned director
Resigned 2011-10-19 · 4 yrs · Consultant
PM
Resigned 2002-07-09 · 17 yrs · Programmer
RJ
Ralph JohnsonResigned director
Resigned 2002-07-09 · 17 yrs · Programmer
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-06-19
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-06-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active