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Companies/05332126

Smartspace Software Limited

Other business support service activities n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2005Private 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
Welcome Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 108577638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SM
Scott MeyerCurrent director
Appointed 2025-11-14 · Chief Executive
KR
Kami RagsdaleCurrent director
Appointed 2024-12-31 · 1 yr · Director
+5 others
Show 32 historical appointments
DH
Daniel HardingResigned director
Resigned 2024-05-02 · Director
JG
Jeffrey GordonResigned director
Resigned 2024-05-02 · 1 yr · Director
KS
Kristian ShawResigned director
Resigned 2021-05-26 · 2 yrs · Chartered Accountant
PW
Philip WoodResigned director
Resigned 2021-05-26 · 2 yrs · Director
KS
Kristian ShawResigned secretary
Resigned 2019-02-28 · 5 yrs
BM
Bruce MorrisonResigned director
Resigned 2018-11-27 · 2 yrs · Chartered Accountant
RC
Roisin ClawsonResigned secretary
Resigned 2016-11-14 · 2 yrs
PM
Paul MyhillResigned secretary
Resigned 2016-04-25
SD
Spencer DredgeResigned director
Resigned 2015-09-02 · 3 yrs · Accountant
DD
Diana Dyer BartlettResigned secretary
Resigned 2015-04-23 · 1 yr
GV
Guy Van ZwanenbergResigned director
Resigned 2015-03-09 · 9 yrs · Company Director
MB
Mark BraundResigned director
Resigned 2015-03-01 · 3 yrs · Director
BF
Barry FrenchResigned secretary
Resigned 2014-07-10
FB
Francis Beechinor CollinsResigned director
Resigned 2014-07-10 · 9 yrs · Director
SA
Susan AlexanderResigned director
Resigned 2013-10-11 · Finance Director
DD
Diana Dyer BartlettResigned director
Resigned 2013-10-11 · 7 yrs · Finance Director
GH
Graham HerringResigned director
Resigned 2013-10-11 · Financial Pr Consultant
GW
Gavin WheeldonResigned director
Resigned 2013-06-10 · Director
SF
Stephen FosterResigned director
Resigned 2013-06-10 · 1 yr · Company Director
IR
Iain RossResigned director
Resigned 2013-02-05 · 1 yr · Director
DB
David BreithResigned director
Resigned 2013-01-09 · 2 yrs · Director
PC
Paul CookResigned director
Resigned 2012-02-27 · Company Director
JD
Justin DrummondResigned director
Resigned 2006-09-05 · 5 yrs · Non Exec Director
TM
Terence MartinResigned director
Resigned 2006-09-05 · 3 yrs · Chief Executive
RB
Richard BennettResigned director
Resigned 2006-09-05 · 6 yrs · Corporate Dev Director
JD
Jason DrummondResigned director
Resigned 2006-09-05 · 6 yrs · Exec Chairman
AB
Andrew BransonResigned director
Resigned 2006-09-05 · 6 yrs · Finance Director
JC
Jonathan ColeResigned director
Resigned 2006-09-05 · 3 yrs · Non Exec Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-01-13
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-01-13
JR
Jonathan RowlandResigned director
Resigned 2005-01-13 · 1 yr · Director
LK
Leo KniftonResigned director
Resigned 2005-01-13 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active