Newbridge Software Ltd
Private Limited Company · Loughborough
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDarwin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-14 · No cessation recorded
Source record 130310794Show 3 ceased records
Llampha Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-12-01 · Ceased 2022-10-14
Source record 122612931DG
Mr Deri GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · Ceased 2020-12-01
Source record 132826492Llampha Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · Ceased 2017-12-01
Source record 125839211People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AB
Adam BrownResigned director
Resigned 2023-07-07 · 3 yrs · Director
RB
Robert BinnsResigned director
Resigned 2023-07-07 · 3 yrs · Director
CB
Christopher BayneResigned director
Resigned 2023-07-07 · 3 yrs · Director
MA
Michael AudisResigned director
Resigned 2023-07-07 · 3 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2022-10-14 · Ceo
AG
Andrew GallowayResigned director
Resigned 2022-10-14 · Director
CT
Cameron ThomasResigned director
Resigned 2021-04-20 · 1 yr · Company Director
RB
Robert BarclayResigned director
Resigned 2016-11-30 · 5 yrs · Director
DG
Deri GreenResigned director
Resigned 2016-11-30 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active