Softel Limited
- Company number
- 01726537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1983
- Nature of business
- Other information technology service activities
- Corporate group
- Grass Valley U.K. Acquisition Limited (9 companies)
Registered office
Previous names
- Racetrade Limited (until 8 Jul 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Russell Michael | Director | 26 Jun 1997 | 19 Mar 2008 |
| BERRY, George | Director | - | 25 Jan 2013 |
| BERRY, Diana Mary | Secretary | - | 25 Jan 2013 |
| FORSTER, Darren Peter | Director | 7 Jul 2008 | 25 Jan 2013 |
| PEMBERTON, Samuel William David | Director | 16 Jun 2006 | 25 Jan 2013 |
| HUNTER, Gordon Innes | Director | 26 Jun 1997 | 25 Jan 2013 |
| ROGERS, Paul Jason | Director | 25 Jan 2013 | 19 Apr 2013 |
| ROGERS, Paul Jason | Secretary | 25 Jan 2013 | 19 Apr 2013 |
| HIGGINSON, Michelle Lynne | Director | 25 Jan 2013 | 4 Oct 2016 |
| TISZAI JR, William Richard | Director | 4 Oct 2016 | 12 Mar 2018 |
| MALYSZKO, Anne La Belle | Director | 12 Mar 2018 | 2 Jul 2020 |
| LAPPE, Alec Thomas | Director | 8 Aug 2017 | 2 Jul 2020 |
| ANDERSON, Brian | Secretary | 19 Apr 2013 | 2 Jul 2020 |
| ANDERSON, Brian Edward | Director | 25 Jan 2013 | 2 Jul 2020 |
| CONSIGLI, Daniel James | Director | 2 Jul 2020 | 1 Dec 2020 |
| CONSIGLI, Daniel James | Secretary | 2 Jul 2020 | 1 Dec 2020 |
| GREENFIELD, Timothy Bennard | Director | 2 Jul 2020 | 20 Oct 2021 |
| SHOULDERS II, Timothy Lee | Director | 1 Dec 2020 | 10 Dec 2021 |
| CONSIGLI, Daniel James | Director | 10 Dec 2021 | 6 Mar 2023 |
| SUSSMAN, Richard | Director | 10 Dec 2021 | 22 May 2023 |
| GOPAL, Sai, Mr. | Director | 6 Mar 2023 | 1 Oct 2023 |
| WILSON, Jonathan | Director | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grass Valley Broadcast Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Softel Limited → Grass Valley Broadcast Solutions Limited → Grass Valley U.K. Acquisition Limited
Directors’ other companies
- WILSON, Jonathan - Director at Pro-Bel Group Limited
- WILSON, Jonathan - Director at Grass Valley U.K. Acquisition Limited