Pinfotec Ltd
Dormant Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRD
Mr. Richard De SilvaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 176174484Show 2 ceased records
Morae Global CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-04-30 · Ceased 2023-11-02
Source record 172670572RB
Mr Ray BurchIndividual
Shares: over 75%, up to 100%
Notified 2017-02-06 · Ceased 2019-04-30
Source record 168669191People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalDB
David BoswellCurrent secretary
Appointed 2026-09-03
SB+8 others
Shahzad BashirCurrent director
Appointed 2019-04-30 · 7 yrs · President And Chief Executive Officer
Show 12 historical appointments
RD
Richard DeggsResigned director
Resigned 2025-05-02 · 1 yr · Finance Director
RD
Richard DeggsResigned secretary
Resigned 2025-04-20 · 1 yr
RC
Richard Chandler JrResigned director
Resigned 2021-12-13 · 1 yr · Director
SS
Sharon SritongResigned director
Resigned 2021-12-13 · 2 yrs · Director
AG
Avani GossaiResigned director
Resigned 2020-07-29 · 1 yr · Director
JR
James RojasResigned director
Resigned 2019-07-22 · 2 yrs · Chief Financial Officer, Chief Operating
JF
Jeffrey FriedmanResigned director
Resigned 2019-04-30 · 1 yr · Chief Legal Officer And Chief Admin Offi
RB
Ray BurchResigned director
Resigned 2017-09-21 · 1 yr · Technical Director
LT
Lee TomlinsonResigned director
Resigned 2017-09-21 · 1 yr · Sales Director
MC
Mathew CrockerResigned director
Resigned 2017-09-21 · 1 yr · Sales Director
DB
David BoswellResigned director
Resigned 2017-03-24 · 2 yrs · Director
RB
Ray BurchResigned director
Resigned 2017-02-06 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active