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Companies/05258105

Smart Card Software Limited

Business and domestic software development · Swanley

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 · 1 ceased
Visa Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 109321830
Show 1 ceased record
Rambus IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-21

Source record 117994354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PP
Prini PithouseCurrent director
Appointed 2025-11-24
+10 others
SD
Sharon DeanCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+21 others
Show 11 historical appointments
RL
Robert LivingstonResigned director
Resigned 2019-10-21 · 3 yrs · Business Executive
JH
James HoffmeisterResigned director
Resigned 2019-10-21 · 6 yrs · Business Executive
RM
Rahul MathurResigned director
Resigned 2016-10-03 · 3 yrs · Svp, Cfo
MP
Martin PillingResigned director
Resigned 2016-09-14 · 1 yr · Vp, Corporate Controller
MS
Martin ScottResigned director
Resigned 2016-01-25 · 3 yrs · Svp, Cto
SR
Satish RishiResigned director
Resigned 2016-01-25 · None
JK
Jae KimResigned directorResigned secretary
Resigned 2016-01-25 · 3 yrs · Svp, Legal Counsel And Hr
CH
Christopher HarveyResigned secretary
Resigned 2005-03-15 · 10 yrs · Accountant
PC
Patrick CurranResigned director
Resigned 2004-11-18 · 11 yrs · Chairman
GC
Glynis CurranResigned secretary
Resigned 2004-11-18 · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active