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AFFERENT SOFTWARE LIMITED

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Company·GB·oo:GB-COH-05536421
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Professor David Hallbeneficial owner 75%→AFFERENT SOFTWARE LIMITED
  2. 1Mr Graeme Mark Tankardbeneficial owner 50%→AFFERENT SOFTWARE LIMITED
  3. 1Samantha Selvaggia Adhara Hallbeneficial owner 50%→AFFERENT SOFTWARE LIMITED
  4. 1Mrs Susan Gillian Rolfebeneficial owner 75%→AFFERENT SOFTWARE LIMITED
  5. 1Mr Graeme Mark Tankardbeneficial owner 37.5%→AFFERENT SOFTWARE LIMITED
  6. 1Professor David Hallbeneficial owner 62.5%→AFFERENT SOFTWARE LIMITED

Company profile· live · Companies House

Company no.
05536421
Status
active
Type
ltd
Incorporated
2005-08-15
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
SIC
62090
Officers · 3 active
  • TANKARD, Graeme Mark
    secretary · appt 2017-07-28
  • GILBY, Daniel Paul
    director · British · appt 2024-02-01
  • TANKARD, Graeme Mark
    director · British · appt 2024-02-01
  • ROLFE, Susan Gillian(resigned)
    secretary · British · appt 2005-08-16
  • SUBSCRIBER SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-08-15
  • ROLFE, Susan Gillian(resigned)
    director · British · appt 2017-07-28
  • TANKARD, Graeme Mark(resigned)
    director · British · appt 2005-08-16
  • SUBSCRIBER DIRECTORS LIMITED(resigned)
    corporate director · appt 2005-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.