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Companies/04645635

Covalent Software Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-30 · No cessation recorded

Source record 156603026
Ideagen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-05 · No cessation recorded

Source record 155392688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BD
Benjamin DorksCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+1 other
ST
Stephen ThompsonCurrent secretary
Appointed 2022-08-19 · 4 yrs
+31 others
EH
Emma HayesCurrent director
Appointed 2021-03-19 · 5 yrs · Chartered Accountant
+44 others
Show 17 historical appointments
GG
Gemma GillResigned secretary
Resigned 2021-03-19 · 1 yr
RH
Richard HollinsResigned secretary
Resigned 2017-05-03 · 3 yrs
GS
Graeme SpenceleyResigned director
Resigned 2016-08-05 · 4 yrs · Chartered Accountant
DH
David HornsbyResigned director
Resigned 2016-08-05 · 4 yrs · Director
SM
Steve MaggsResigned director
Resigned 2014-09-30 · 2 yrs · Finance Director
BT
Bryan TaylorResigned director
Resigned 2013-06-25 · Company Director
NS
Nicholas SimmondsResigned director
Resigned 2011-02-18 · 5 yrs · Investment Management
AH
Alan HowarthResigned director
Resigned 2010-06-03 · 2 yrs · Director
NM
Nadine MchughResigned secretary
Resigned 2010-01-15 · 6 yrs
PM
Paul MoorheadResigned secretaryResigned director
Resigned 2009-05-01
PM
Peter MchughResigned secretaryResigned director
Resigned 2007-02-22 · 2 yrs
MS
Melvin SimkissResigned director
Resigned 2006-03-31 · Sales Manager
RT
Robin TaylorResigned director
Resigned 2005-12-22 · 4 yrs · Self Employed
NM
Nadine MchughResigned directorResigned secretary
Resigned 2003-01-23 · 5 yrs · None

Board profile

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