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Companies/06448163

Third Financial Software Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Nucleus Financial Platforms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-30 · No cessation recorded

Source record 108665675
Show 2 ceased records
SF
Mr Stewart Charles FosterIndividual
Significant influence or control

Notified 2016-12-07 · Ceased 2020-10-16

Source record 107228250
Grafton Capital (Jersey) Gp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-07 · Ceased 2017-04-04

Source record 107268350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
CW
Christopher WilliamsCurrent director
Appointed 2024-10-29 · 1 yr · Director
+3 others
MR
Michael ReganCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+18 others
MS
Michael ScottCurrent director
Appointed 2019-10-09 · 7 yrs · Cfo
+4 others
Show 16 historical appointments
AF
Alexander FilshieResigned director
Resigned 2024-06-30 · Director
PD
Peter DochertyResigned director
Resigned 2024-06-30 · 1 yr · Director
TM
Thomas MorrellResigned director
Resigned 2021-03-22 · 3 yrs · Director
EB
Edward Barroll BrownResigned director
Resigned 2018-04-23 · 6 yrs · Director
IP
Ian PartingtonResigned director
Resigned 2017-11-30 · 6 yrs · Company Director
SS
Shailan ShahResigned secretary
Resigned 2016-10-03 · 2 yrs
AH
Alexandre HarkousResigned director
Resigned 2015-04-29 · 2 yrs · Executive Director
OT
Oliver ThomasResigned director
Resigned 2015-04-29 · 5 yrs · Private Equity Investor
AM
Andrew MilneResigned director
Resigned 2013-10-14 · 1 yr · Operations Director
BR
Brent RandallResigned director
Resigned 2009-08-17 · 2 yrs · Director
CB
Caroline BrownResigned director
Resigned 2009-08-17 · 11 yrs · Non-Executive Director
JN
Janette NichollsResigned secretary
Resigned 2007-12-07 · 4 yrs
PC
Peter CaddickResigned director
Resigned 2007-12-07 · 7 yrs · Company Director
GL
Gary LinieresResigned director
Resigned 2007-12-07 · 4 yrs · Company Director
SF
Stewart FosterResigned director
Resigned 2007-12-07 · 12 yrs · Company Director
RF
Roger FosterResigned director
Resigned 2007-12-07 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active