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Companies/05153389

Claro Software Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116075958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
EO
Erinn O SullivanCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+12 others
MM
Martin MckayCurrent director
Appointed 2021-03-09 · 5 yrs · Ceo Software
+11 others
RB
Richard BellCurrent director
Appointed 2021-03-09 · 5 yrs · Business Manager
+5 others
Show 10 historical appointments
CD
Carleen DohertyResigned secretary
Resigned 2021-03-09
SS
Seamus ScullionResigned director
Resigned 2021-03-09 · 3 yrs · Accountant
SH
Sverre HolbyeResigned director
Resigned 2018-04-04 · 2 yrs · Business Development Manager
FT
Frode ThulienResigned director
Resigned 2018-04-04 · 2 yrs · Ceo
MM
Michelle McardleResigned director
Resigned 2015-08-01 · 5 yrs · Software Engineer
AK
Alasdair KingResigned secretary
Resigned 2010-03-16 · 10 yrs
AK
Alasdair KingResigned director
Resigned 2008-04-01 · 12 yrs · Technical Development
PB
Paul BlenkhornResigned director
Resigned 2004-06-14 · 13 yrs · Company Director
DS
David StevensResigned directorResigned secretary
Resigned 2004-06-14 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active