Easa Software Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVolaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-18 · No cessation recorded
Source record 122423159Show 4 ceased records
SD
Mr Sebastian DewhurstIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-18
Source record 128229014DS
Ms. Dalia ShpigelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-15
Source record 128229025AK
Adi KatzIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-18
Source record 128229043TV
Mr Timothy Garret ValachovicIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-18
Source record 128230235People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PS
Paul SeputisResigned director
Resigned 2025-10-15 · General Manager
DH
Dean HebertResigned director
Resigned 2025-10-15 · Group Manager
MM
Mark MillerResigned director
Resigned 2022-07-18 · 3 yrs · Director
MB
Michael BorelloResigned director
Resigned 2022-07-18 · 3 yrs · Director
TV
Timothy ValachovicResigned director
Resigned 2019-11-25 · 2 yrs · Director
SD
Sebastian DewhurstResigned director
Resigned 2019-11-25 · 5 yrs · Director
DS
Dalia ShpigelResigned director
Resigned 2017-04-01 · 2 yrs · Operations Manager
TV
Timothy ValachovicResigned director
Resigned 2009-03-16 · 3 yrs · Director
AK
Adi KatzResigned director
Resigned 2009-03-16 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active