# Catenai PLC

## Details

- **Company number:** [04689130](https://find-and-update.company-information.service.gov.uk/company/04689130)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Mar 2003
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [70100](/sic/70100) Activities of head offices


## 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 |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | corporate-director | 6 Mar 2003 | 2 Jun 2003 |
| LAWGRAM DIRECTORS LIMITED | corporate-director | 6 Mar 2003 | 2 Jun 2003 |
| LAWGRAM SECRETARIES LIMITED | corporate-secretary | 6 Mar 2003 | 2 Jun 2003 |
| LAUGHTON, Roger Froome | director | 4 Sep 2003 | 31 Aug 2004 |
| MCGOWRAN, Thomas Edward Arthur | director | 31 Aug 2004 | 23 May 2005 |
| BLACKWELL, Julian | director | 2 Jun 2003 | 31 Jan 2006 |
| LEVINE, Mark | director | 2 Jun 2003 | 22 Nov 2007 |
| BLOOM, James Howard | director | 15 Jan 2008 | 6 Mar 2008 |
| CHESTER, Brian Robert | director | 2 Jun 2003 | 7 Mar 2008 |
| CRAIG, Andrew Timms | director | 2 Jun 2003 | 7 Mar 2008 |
| EUSTACE, Timothy | secretary | 2 Jun 2003 | 31 Jan 2009 |
| LODWICK, Ian David | director | 28 Mar 2008 | 24 Feb 2009 |
| SANDERSON, John Frederick Waley | director | 31 Jan 2006 | 4 Feb 2010 |
| HARGREAVES, Stephen Mark | director | 7 Apr 2010 | 15 Nov 2010 |
| MOSS, Anthony | director | 30 Jul 2010 | 21 Nov 2011 |
| VAN ZWANENBERG, Guy Christopher | director | 14 Dec 2009 | 10 Jul 2012 |
| URQUHART, Graham Kenneth | secretary | 1 Feb 2009 | 1 Feb 2013 |
| BROWN, James Lawrence Harrison | secretary | 1 Feb 2013 | 11 Jan 2016 |
| BROWN, James Lawrence Harrison | director | 10 Jul 2012 | 11 Jan 2016 |
| HILL, David John | director | 15 Aug 2011 | 1 Feb 2017 |
| WHITE, Deborah Jane | director | 15 Jan 2008 | 19 Sep 2017 |
| VIGORS, Patrick | secretary | 11 Jan 2016 | 28 Sep 2017 |
| SANDERS, Anthony John | director | 27 Dec 2011 | 17 Jul 2019 |
| SYDENHAM, Sean William | secretary | 28 Sep 2017 | 31 Aug 2019 |
| FLYNN, Anthony Michael | director | 17 Jul 2019 | 23 Dec 2019 |
| EVERETT, Kevin Malcolm | director | 16 May 2013 | 24 Apr 2020 |
| MEYER, Edward Guy | director | 19 Sep 2017 | 28 Mar 2024 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Venkata Ramesh Para | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2017 | 5 Mar 2019 |
| Mr Brian William Thompson | ownership-of-shares-25-to-50-percent | 31 Jan 2020 | 14 May 2020 |
| Sanderson Capital Partners Ltd | ownership-of-shares-25-to-50-percent | 27 Mar 2024 | 16 Apr 2024 |





## Controls

- [Catenae Innovation Ltd](/company/15321294) (15321294)



## Directors' other companies

- [FARTHING, John](/person/5677598) - director at [Beaconsoft Limited](/company/10209657)
- [FARTHING, John](/person/5677598) - director at [Veracity Ai Ltd](/company/16235098)
- [FARTHING, John](/person/5677598) - director at [Temeraire Partners Ltd](/company/16652720)
- [FARTHING, John](/person/5677598) - director at [Catenae Innovation Ltd](/company/15321294)
- [FARTHING, John](/person/5677598) - director at [Charchem Ltd](/company/11614593)
- [FARTHING, John](/person/5677598) - director at [Veracity Trust Network Limited](/company/14164519)
- [FARTHING, John](/person/5677598) - director at [Mount Street Limited](/company/17352652)
- [FARTHING, John](/person/5677598) - director at [Rickstan Limited](/company/01076579)
- [THOMPSON, Brian William](/person/5677621) - director at [Third Eye Neurotech Ltd](/company/09197950)



## Registered address

13,933 companies are registered at this address - likely a registration agent.