The Governance RegisterEdition 2026 · Compiled 12th July 2026

EX Libris (UK) Limited

Company 03438440 Active

Company details

Number03438440
StatusActive
TypePrivate Limited Company
Incorporated23/09/1997
Address70 ST. MARY AXE, LONDON, EC3A 8BE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

  • Camelot Uk Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased
  • Ex Libris Ltd. ceased
    ownership of shares 75-100%

Officers (15)

  • Wright, Andrew Graham Director · appointed 2022
  • Allen, Justin Paul Jonathan Director · appointed 2016
  • Samson, James Gordon Former Director · appointed 2022 · resigned 2024
  • Reeves, Martin Leslie Former Secretary · appointed 2022 · resigned 2024
  • Trainor, Larisa Avner Former Director · appointed 2016 · resigned 2022
  • Mosseri, Ofer Former Director · appointed 2016 · resigned 2022
  • Scharfstein, Oded Former Secretary · appointed 2011 · resigned 2016
  • Bley, Robert Former Director · appointed 2008 · resigned 2016
  • Shem TOV, Matitiahu Simon Former Director · appointed 2003 · resigned 2016
  • Booth, Julie Former Director · appointed 2001 · resigned 2008
  • Biran, Aharon Former Secretary · appointed 2000 · resigned 2011
  • Arad, Ehud Former Director · appointed 2000 · resigned 2003
  • Morag, Azriel Former Secretary · appointed 1998 · resigned 2005
  • Daubach, Marc Former Director · appointed 1998 · resigned 2001
  • Robinson, Henry Peter Hinchliffe Former Secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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