Objectway Limited
Company 02760212 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.
3 directors on the board
- Alexander Cassar Director · appointed 2019
- Jan Gerrit Hoogendoorn Director · appointed 2020
- Satish Parekh Director · appointed 2021
5.9y median 5.7y
average tenure
6.8y
longest tenure
Directors past 6 years
- Alexander Cassar Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alexander Cassar Director · appointed 2019
- Jan Gerrit Hoogendoorn Director · appointed 2020
- Satish Parekh Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Roger Alan Portnoy Director · appointed 2023 · resigned 2026
Company details
| Number | 02760212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1992 |
| Address | LEVEL 28, ONE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cinven UK SF2 General Partner
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Cinven Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2025-11-12 - Cinven Capital Management (SF2) General Partner Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2025-11-12
Officers (43)
- Satish Parekh Director · appointed 2021
- Jan Gerrit Hoogendoorn Director · appointed 2020
- Alexander Cassar Director · appointed 2019
Show 40 former officers
- Roger Alan Portnoy Director · appointed 2023 · resigned 2026
- Schramme, Peter, Mr. Director · appointed 2017 · resigned 2018
- Alberto Cuccu Director · appointed 2015 · resigned 2023
- Susan Patricia Barrow Secretary · appointed 2015 · resigned 2016
- Traverso, Andrea, Mr. Director · appointed 2014 · resigned 2020
- Marciano, Luigi, Mr. Director · appointed 2014 · resigned 2017
- XPS Bvba Corporate-director · appointed 2014 · resigned 2017
- Charanjit Attra Director · appointed 2012 · resigned 2014
- Padmanabhan Iyer Director · appointed 2012 · resigned 2014
- Girish Jagadeesh Secretary · appointed 2012 · resigned 2015
- Ian Hallam Director · appointed 2010 · resigned 2015
- Amanda Morris Director · appointed 2008 · resigned 2012
- Shivanand Shettigar Director · appointed 2006 · resigned 2008
- Amar Chintopanth Director · appointed 2006 · resigned 2012
- Hariharan Padmanabhan Director · appointed 2006 · resigned 2008
- Venkatraman Srinivasan Director · appointed 2006 · resigned 2006
- Jason Robert Aiken Director · appointed 2004 · resigned 2012
- Steve Lally Director · appointed 2003 · resigned 2005
- Stephen John Young Director · appointed 2003 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2003
- Ivan Martin Director · appointed 2002 · resigned 2003
- Potts, Christopher Graeme, Dr Director · appointed 2002 · resigned 2010
- Michael Kevin Johnson Director · appointed 2001 · resigned 2008
- Barry William Moloney Director · appointed 2001 · resigned 2003
- Soames, Rupert Christopher, the Honourable Director · appointed 2001 · resigned 2002
- Anthony Walrond Lowman Director · appointed 2000 · resigned 2003
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Stephen Gledhill Director · appointed 1998 · resigned 2001
- Ross King Graham Director · appointed 1998 · resigned 2001
- John Gilbert Sussens Director · appointed 1998 · resigned 2003
- John Henry Ridley Director · appointed 1997 · resigned 2001
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Ralph James Horne Director · appointed 1996 · resigned 1998
- Francis Alexander Walter Director · appointed 1996 · resigned 2001
- Michael Kevin O'Leary Director · appointed 1996 · resigned 1998
- Robert Edward Whigham Director · appointed 1996 · resigned 2006
- David Michael Hughes Director · appointed 1996 · resigned 2002
- David Taylor Secretary · appointed 1993 · resigned 1996
- John Kevin Lomax Director · appointed 1993 · resigned 1996
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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