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Companies/06661457

Transvault Software Limited

Business and domestic software development · Portishead

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 136703819
Show 2 ceased records
KQ
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2021-04-01

Source record 136200577
JS
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2021-03-01

Source record 136200579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JW
Jonathan WoodCurrent director
Appointed 2024-10-24 · 1 yr · Global Head Of Sales
+4 others
DL
Darwin LeeCurrent director
Appointed 2019-07-02 · 7 yrs · Technical Director
+4 others
Show 6 historical appointments
PS
Paul SnapeResigned secretary
Resigned 2021-04-01 · 3 yrs
TC
Timothy CardinalResigned director
Resigned 2021-04-01 · 3 yrs · Director
PS
Paul SnapeResigned director
Resigned 2021-04-01 · 3 yrs · Director
BH
Barnaby HayeResigned director
Resigned 2019-07-02 · 2 yrs · Managing Director
KQ
Keith QuinnResigned director
Resigned 2008-07-31 · 12 yrs · Managing Director
JS
Jayne StokesResigned secretary
Resigned 2008-07-31 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active