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Companies/15490728

Centresoft Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2024Private 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
Hemani Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 131345292
Show 1 ceased record
DN
Mr David NealIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-14 · Ceased 2024-07-31

Source record 135049512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Sunil MadhaniCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
+47 others
DO
Damian O SullivanCurrent secretary
Appointed 2024-06-04 · 2 yrs
+4 others
PS
Paul SherryCurrent director
Appointed 2024-02-14 · 2 yrs · Operations Director
+5 others
Show 3 historical appointments
DO
Damian O SullivanResigned director
Resigned 2024-02-14 · Finance Director
MP
Margaret PearsonResigned director
Resigned 2024-02-14 · 1 yr · Commercial Director
DN
David NealResigned director
Resigned 2024-02-14 · 1 yr · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active