Northgate Information Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 50%, up to 75%
Notified 2019-11-04 · Ceased 2021-07-06
Source record 133168557Tempo Prospero Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · Ceased 2019-11-04
Source record 121524394Northgate Uk Holdings 4 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2019-11-01
Source record 129110854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-01-28
Show 21 historical appointments
MA
Mohamed AllachResigned director
Resigned 2024-09-18 · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-11-03 · 5 yrs
GN
Gillian NolanResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
SC
Steven ChalkerResigned director
Resigned 2018-10-16 · 1 yr · Chief Financial Director
AM
Andrew MonshawResigned director
Resigned 2017-10-31 · 2 yrs · Ceo
MB
Malcolm BennettResigned secretary
Resigned 2016-05-01 · 4 yrs
JM
Joerg MetznerResigned director
Resigned 2015-11-27 · Executive
SR
Stuart RossResigned director
Resigned 2015-04-01 · 3 yrs · Director
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
EP
Edouard PillotResigned director
Resigned 2012-11-21 · 3 yrs · Director
BC
Brian CarrollResigned director
Resigned 2012-03-06 · 3 yrs · Director
AA
Adel Al SalehResigned director
Resigned 2011-12-01 · 6 yrs · Director
WC
William CornogResigned director
Resigned 2011-05-04 · 4 yrs · Director
TF
Todd FisherResigned director
Resigned 2008-07-01 · 3 yrs · Investor
JR
John RichardsonResigned secretary
Resigned 2008-07-01 · 5 yrs
JS
John StierResigned director
Resigned 2008-07-01 · 6 yrs · Company Director
CS
Christopher StoneResigned director
Resigned 2008-07-01 · 3 yrs · Company Director
MS
Mateusz SzeszkowskiResigned director
Resigned 2007-12-14 · 5 yrs · Private Equity Investor
SP
Sven PetterssonResigned director
Resigned 2007-12-14 · Company Director
DP
David PudgeResigned director
Resigned 2007-12-03 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-12-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active