Crescentone Software Limited
Company 01180894 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Inspiretec LTD 1 shared director
- Inspiretec Group Limited 1 shared director
- Tagit Digital UK LTD 1 shared director
- Sail Parent Holdco LTD 1 shared director
- Juniper Group Debt Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01180894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1974 |
| Address | 960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vela Software Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fujitsu Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Jaime Sastre Moragues Director · appointed 2024
- Alexander Michael Swoboda Director · appointed 2024
- Alejandro De La Iglesia Mayol Director · appointed 2024
- Magnus Sandberg Director · appointed 2021
Show 32 former officers
- Ayfer Dayi Secretary · appointed 2022 · resigned 2024
- Mark Thompson Director · appointed 2021 · resigned 2024
- Eric Herrmann Director · appointed 2021 · resigned 2024
- Nishi, Yoshihiro, Director Director · appointed 2018 · resigned 2021
- ONO, Chikara, Mr. Director · appointed 2013 · resigned 2018
- Goto, Shoichi, Mr. Director · appointed 2013 · resigned 2013
- Shoichi Goto Director · appointed 2010 · resigned 2013
- James Errington Director · appointed 2009 · resigned 2020
- Dayi, Ayfer, Mrs. Secretary · appointed 2009 · resigned 2021
- Johannes Hendrikus Andreas Rongen Secretary · appointed 2007 · resigned 2009
- Yuji Nakasu Director · appointed 2004 · resigned 2010
- Victoria June Pemberton Secretary · appointed 2002 · resigned 2007
- Dennis Robert Michalis Director · appointed 2002 · resigned 2004
- Bernardus Willem Gerard Van Eck Director · appointed 2002 · resigned 2009
- Martin James Ryan Secretary · appointed 2001 · resigned 2002
- Michael Anthony Thomas Director · appointed 2000 · resigned 2001
- Simon Christopher Johnson Secretary · appointed 2000 · resigned 2001
- Matthew O'Malley Director · appointed 2000 · resigned 2002
- Paul Hughes Director · appointed 1999 · resigned 1999
- Barry Alfred Hargrave Director · appointed 1998 · resigned 1999
- Ian Michael Hopkinson Secretary · appointed 1997 · resigned 2000
- John Elliot Klein Director · appointed 1995 · resigned 1999
- Giles Edward Hemmings Director · appointed 1995 · resigned 1995
- Richard Timothy Barfield Director · appointed 1994 · resigned 2000
- Robert Murray Grant Secretary · appointed 1993 · resigned 1997
- Stephen Raymond Smith Secretary · appointed 1993 · resigned 1993
- Ian Wallace Knox Director · resigned 1995
- John J Mazzola Director · resigned 1991
- Norman L Clark Director · resigned 1991
- Christopher Howard Orcombe Jay Secretary · resigned 1993
- Ronald Belcher Director · resigned 1991
- Jeremy John Causley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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