Dext Software Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDext Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-06 · No cessation recorded
Source record 128392241Show 1 ceased record
AP
Mr Alexis Daniel Sandown PrennIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-08
Source record 122657203People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-09-13 · 9 yrs
Show 21 historical appointments
DL
David LockieResigned director
Resigned 2024-12-20 · Coo
MC
Michael CoxResigned director
Resigned 2024-12-20 · 1 yr · Cfo
NG
Nicholas GilhespieResigned director
Resigned 2021-12-07 · 3 yrs · Chief Financial Officer
TN
Thomas NorrisResigned director
Resigned 2021-01-28 · Venture Capital
SR
Stephen RowleyResigned director
Resigned 2020-07-05 · 4 yrs · Chairman And Director
JG
James GreenResigned director
Resigned 2020-01-02 · 1 yr · Director
CM
Christine MullinResigned director
Resigned 2019-09-17 · 1 yr · Director
AB
Adrian BlairResigned director
Resigned 2019-02-25 · 2 yrs · Ceo
JE
Jason EwellResigned director
Resigned 2019-02-19 · 2 yrs · Private Equity Investment Firm Partner
PS
Paul SzurekResigned director
Resigned 2018-06-13 · Venture Capital
AG
Alexander GayerResigned director
Resigned 2017-09-13 · 1 yr · Chartered Accountant
BT
Bradley TwohigResigned director
Resigned 2017-06-30 · Investment Manager
PR
Philip Robert TissotResigned director
Resigned 2016-02-08 · 5 yrs · Banker
HZ
Hillel ZidelResigned director
Resigned 2016-01-22 · 5 yrs · None
MH
Murray HennessyResigned director
Resigned 2016-01-22 · 4 yrs · Business Consultant / Director
PV
Paul ViderResigned director
Resigned 2016-01-22 · 1 yr · None
NB
Nicholas BartlettResigned director
Resigned 2014-11-14 · 1 yr · Director
HC
Henry CarletonResigned director
Resigned 2012-09-01 · 5 yrs · Company Director
AP
Alexis PrennResigned director
Resigned 2012-06-29 · 8 yrs · Director
AM
Alan MarksResigned director
Resigned 2012-06-29 · 3 yrs · Director
MW
Michael WoodResigned director
Resigned 2010-08-31 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active