Catenai PLC
- Company number
- 04689130
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Mar 2003
- Nature of business
- Other publishing activities
Other software publishing
Business and domestic software development
Activities of head offices
Registered office
Previous names
- Elegy (No.9) PLC (until 22 May 2003)
- Catenae Innovation P.L.C. (until 5 Mar 2024)
- Milestone Group PLC (until 26 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNSHI, Sarfraz Niaz | Director | 28 Mar 2024 | |
| THOMPSON, Brian William | Director | 24 Apr 2020 | |
| FARTHING, John | Director | 24 Apr 2020 | |
| FARTHING, John | Secretary | 31 Aug 2019 | |
| MEYER, Edward Guy | Director | 19 Sep 2017 | 28 Mar 2024 |
| EVERETT, Kevin Malcolm | Director | 16 May 2013 | 24 Apr 2020 |
| FLYNN, Anthony Michael | Director | 17 Jul 2019 | 23 Dec 2019 |
| SYDENHAM, Sean William | Secretary | 28 Sep 2017 | 31 Aug 2019 |
| SANDERS, Anthony John | Director | 27 Dec 2011 | 17 Jul 2019 |
| VIGORS, Patrick | Secretary | 11 Jan 2016 | 28 Sep 2017 |
| WHITE, Deborah Jane | Director | 15 Jan 2008 | 19 Sep 2017 |
| HILL, David John | Director | 15 Aug 2011 | 1 Feb 2017 |
| BROWN, James Lawrence Harrison | Secretary | 1 Feb 2013 | 11 Jan 2016 |
| BROWN, James Lawrence Harrison | Director | 10 Jul 2012 | 11 Jan 2016 |
| URQUHART, Graham Kenneth | Secretary | 1 Feb 2009 | 1 Feb 2013 |
| VAN ZWANENBERG, Guy Christopher | Director | 14 Dec 2009 | 10 Jul 2012 |
| MOSS, Anthony | Director | 30 Jul 2010 | 21 Nov 2011 |
| HARGREAVES, Stephen Mark | Director | 7 Apr 2010 | 15 Nov 2010 |
| SANDERSON, John Frederick Waley | Director | 31 Jan 2006 | 4 Feb 2010 |
| LODWICK, Ian David | Director | 28 Mar 2008 | 24 Feb 2009 |
| EUSTACE, Timothy | Secretary | 2 Jun 2003 | 31 Jan 2009 |
| CRAIG, Andrew Timms | Director | 2 Jun 2003 | 7 Mar 2008 |
| CHESTER, Brian Robert | Director | 2 Jun 2003 | 7 Mar 2008 |
| BLOOM, James Howard | Director | 15 Jan 2008 | 6 Mar 2008 |
| LEVINE, Mark | Director | 2 Jun 2003 | 22 Nov 2007 |
| BLACKWELL, Julian | Director | 2 Jun 2003 | 31 Jan 2006 |
| MCGOWRAN, Thomas Edward Arthur | Director | 31 Aug 2004 | 23 May 2005 |
| LAUGHTON, Roger Froome | Director | 4 Sep 2003 | 31 Aug 2004 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Secretary | 6 Mar 2003 | 2 Jun 2003 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Director | 6 Mar 2003 | 2 Jun 2003 |
| LAWGRAM DIRECTORS LIMITED | Corporate-Director | 6 Mar 2003 | 2 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanderson Capital Partners Ltd | Ownership Of Shares 25 To 50 Percent | 27 Mar 2024 | 16 Apr 2024 |
| Mr Brian William Thompson | Ownership Of Shares 25 To 50 Percent | 31 Jan 2020 | 14 May 2020 |
| Mr Venkata Ramesh Para | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2017 | 5 Mar 2019 |
Accounts
Connections
Controls
- Catenae Innovation Ltd (15321294)
Directors’ other companies
- FARTHING, John - Director at Beaconsoft Limited
- FARTHING, John - Director at Veracity Ai Ltd
- FARTHING, John - Director at Temeraire Partners Ltd
- FARTHING, John - Director at Catenae Innovation Ltd
- FARTHING, John - Director at Charchem Ltd
- FARTHING, John - Director at Veracity Trust Network Limited
- FARTHING, John - Director at Mount Street Limited
- FARTHING, John - Director at Rickstan Limited
- THOMPSON, Brian William - Director at Third Eye Neurotech Ltd
Registered address
18,282 companies are registered at this address - likely a registration agent.