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Companies/13573713

Derivco UK Limited

Business and domestic software development · Greater London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Derivco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 118453279
Show 1 ceased record
Boston Group Newco LimitedCorporate
Significant influence or control

Notified 2021-08-18 · Ceased 2021-10-25

Source record 110801893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AB
Andrew BennettCurrent director
Appointed 2024-01-29 · 2 yrs · Commercial Projects Manager
+1 other
AS
Andrew SlabbertCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+1 other
LH
Lynton HochCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+3 others
QB
Quraish BehariCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+1 other
Show 6 historical appointments
BO
Benjamin OatesResigned director
Resigned 2022-02-16 · 3 yrs · Director
SR
Sion RobertsResigned director
Resigned 2021-10-13 · Accountant
SI
Sarah IngrassiaResigned director
Resigned 2021-10-13 · Senior Manager
AM
Alexander McneeResigned director
Resigned 2021-09-01 · Company Director
LD
Leanna DobsonResigned director
Resigned 2021-08-18 · Manager
MM
Moira McharrieResigned director
Resigned 2021-08-18 · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active