Cassiopae Limited
Company 03273454 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Philippe Buisson Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Apak Group Limited 1 shared director
- SBS Financial Software UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03273454 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/11/1996 |
| Address | 3RD FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axway Software Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sopra Steria Group Sa ceased 2024
ownership of shares 75-100%
Officers (23)
- Philippe Buisson Director · appointed 2024
Show 22 former officers
- Eric Soyer Director · appointed 2016 · resigned 2024
- Alexandre Ellwood Director · appointed 2015 · resigned 2021
- Antoine Croquelois Director · appointed 2011 · resigned 2014
- Robert Malcolm Munro Director · appointed 2011 · resigned 2014
- Emanuel Gillet Director · appointed 2011 · resigned 2020
- Frank Jacovlev Director · appointed 2011 · resigned 2014
- John Edward Allen Director · appointed 2010 · resigned 2014
- Jonathan Newton Halliday Director · appointed 2010 · resigned 2014
- Philip Burgin Director · appointed 2009 · resigned 2010
- Nicholas John Pattenden Director · appointed 2008 · resigned 2014
- Jeremy Adam Whittle Director · appointed 2007 · resigned 2008
- Philip Joshua Burgin Director · appointed 2007 · resigned 2007
- James Gerard Reel Director · appointed 2004 · resigned 2006
- Ian Robertson Elliot Director · appointed 2003 · resigned 2004
- Alexander Stephen Director · appointed 2003 · resigned 2003
- Christine Louise Harvey Director · appointed 2002 · resigned 2003
- Julia Elaine Craven Secretary · appointed 2001 · resigned 2004
- Michael Patrick Cripps Director · appointed 2001 · resigned 2002
- Peter Ronald Constance Director · appointed 2001 · resigned 2003
- Philip James Lough Director · appointed 2000 · resigned 2006
- Richard Bogoslaw Pruszynski Director · appointed 1996 · resigned 2000
- Alun Rowland Booth Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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