Vital Software Limited
Other information technology service activities · Sandwich
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVela Apac Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-01 · No cessation recorded
Source record 117837311Show 3 ceased records
Optimus Bidco Pty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · Ceased 2022-11-11
Source record 113473007RB
Mr Roger BushellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-26
Source record 105930312KB
Mr Keith Robert BushellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-26
Source record 105972958People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalMC
Mark Edward ClearwaterCurrent director
Appointed 2025-07-09 · 1 yr · Manager
Show 16 historical appointments
IW
Ian WhitingResigned director
Resigned 2023-04-01 · 2 yrs · Company Executive
RD
Rhys DaviesResigned director
Resigned 2022-06-27 · Financial Director
NG
Nick GeorgesResigned secretary
Resigned 2020-07-24 · 2 yrs
AR
Allan RushforthResigned director
Resigned 2020-01-28 · 1 yr · Company Executive
GM
Gary MartinResigned director
Resigned 2018-09-07 · 4 yrs · Marque Group Ceo
JO
Justin O DonnellResigned director
Resigned 2018-09-07 · 1 yr · Marque Group Cfo
PD
Paul DoddResigned director
Resigned 2015-11-15 · 3 yrs · Director
NE
Nathan EavyResigned director
Resigned 2014-11-01 · 8 yrs · Director
VS
Victoria ShawResigned secretary
Resigned 2010-09-28 · 5 yrs
RB
Roger BushellResigned director
Resigned 2010-09-28 · 7 yrs · Director
VS
Victoria ShawResigned director
Resigned 2010-08-05 · 4 yrs · Director
NB
Neil BevertonResigned secretary
Resigned 2009-10-02
AD
Angela DuranResigned secretary
Resigned 2006-06-01 · 3 yrs
KB
Keith BushellResigned director
Resigned 2006-04-24 · 13 yrs · Software Technician
RK
Resigned 2006-04-24 · 4 yrs · Graphic Designer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active