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Companies/08904529

Attraqt Group Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Aegean Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-29 · No cessation recorded

Source record 240317472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AY
Arthur Jin YaoCurrent director
Appointed 2026-02-11
+3 others
SF
Sara FedermanCurrent director
Appointed 2024-07-17 · 2 yrs · Accounts Manager
+3 others
Show 24 historical appointments
MP
Matthew PiercyResigned director
Resigned 2024-09-08 · 1 yr · Chief Financial Officer
SM
Sam MontiResigned director
Resigned 2023-11-27 · Ceo And President
DP
David PincusResigned secretary
Resigned 2023-05-26
JP
Jonah ParanskyResigned director
Resigned 2022-12-06 · 1 yr · Director
DP
David PincusResigned director
Resigned 2022-12-06 · Director
AD
Andrew DoaneResigned director
Resigned 2022-12-06 · Director
SB
Sujit BanerjeeResigned director
Resigned 2022-12-06 · Director
TC
Tom CrawfordResigned director
Resigned 2021-09-06 · 1 yr · Director
LH
Laura HarnettResigned director
Resigned 2021-06-03 · 1 yr · Company Director
MA
Mark Peter AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Ceo
GC
Grahame CookResigned director
Resigned 2020-01-06 · 2 yrs · Director
LM
Luke MckeeverResigned director
Resigned 2018-05-22 · 4 yrs · Chief Executive Officer
ED
Eric DoddResigned secretary
Resigned 2017-11-15 · 5 yrs
ED
Eric DoddResigned director
Resigned 2017-11-15 · 5 yrs · Finance Director
MJ
Mark JohnsonResigned secretary
Resigned 2015-09-25 · 2 yrs
MJ
Mark JohnsonResigned director
Resigned 2015-09-25 · 2 yrs · Accountant
NH
Nicholas HabgoodResigned director
Resigned 2014-11-30 · 6 yrs · Director
RF
Robert FennerResigned director
Resigned 2014-08-19 · 8 yrs · Solicitor
DS
David StirlingResigned director
Resigned 2014-08-19 · 1 yr · Accountant
EE
Edward EwingResigned director
Resigned 2014-08-19 · 4 yrs · Company Director
ID
Ivor DunbarResigned director
Resigned 2014-08-19 · 5 yrs · Banker
DW
Daniel WagnerResigned director
Resigned 2014-05-13 · 2 yrs · Entrepreneur
DS
David StirlingResigned secretary
Resigned 2014-02-20 · 1 yr
AB
Andre BrownResigned director
Resigned 2014-02-20 · 3 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active