Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05267378

Adestra Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Upland Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · No cessation recorded

Source record 142126220
Show 1 ceased record
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-12

Source record 149525423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MS
Matthew SmithCurrent director
Appointed 2024-03-12 · 2 yrs · General Counsel And Secretary
JM
John McdonaldCurrent director
Appointed 2018-12-12 · 7 yrs · Chief Executive Officer
+17 others
Show 17 historical appointments
KG
Kin GillResigned director
Resigned 2022-10-11 · Chief Legal Officer & Secretary Of Uplan
BS
Bradley ShoreResigned director
Resigned 2016-12-01 · 2 yrs · Cfo
MM
Matthew McgowanResigned director
Resigned 2016-03-01 · 2 yrs · President
PO
Peter OppermanResigned director
Resigned 2016-02-26 · 2 yrs · Non-Executive Chairman
JA
James AustinResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
TK
Thomas KnowlesResigned secretary
Resigned 2015-12-23 · 2 yrs
HS
Henry SmithResigned director
Resigned 2014-10-16 · 4 yrs · Commercial Director
CC
Carl ChambersResigned director
Resigned 2014-04-01 · 4 yrs · Operations Director
AB
Alexander BronimannResigned director
Resigned 2010-05-01 · 6 yrs · Chartered Accountant
LA
Lawrence AndersonResigned director
Resigned 2008-04-01 · 3 yrs · Director
SK
Stephen KemishResigned director
Resigned 2008-03-01 · 1 yr · Client Services Director
ND
Nicholas DobbsResigned secretary
Resigned 2006-08-31 · 2 yrs · Chartered Accountant
SD
Stephen DennerResigned director
Resigned 2004-10-22 · 14 yrs · Director
HH
Henry Hyder SmithResigned director
Resigned 2004-10-22 · 14 yrs · Director
TK
Thomas KnowlesResigned director
Resigned 2004-10-22 · 11 yrs · Executive
DM
David MendelsohnResigned directorResigned secretary
Resigned 2004-10-22 · 1 yr · Accountant

Board profile

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