# Winshuttle UK Limited

## Details

- **Company number:** [05926669](https://find-and-update.company-information.service.gov.uk/company/05926669)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2006
- **Dissolved:** 27 Aug 2026
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBEROI, Rajat | director | 6 Sep 2006 | 31 Oct 2016 |
| PIERSON, John Henry | director | 1 Nov 2016 | 2 May 2018 |
| HALLAM, Mark Jan | director | 8 Jun 2016 | 2 May 2018 |
| CHALANA, Vikram | director | 6 Sep 2006 | 2 May 2018 |
| CHISHOLM, William Francis | director | 2 May 2018 | 16 May 2018 |
| DIDIER, Edouard | director | 2 May 2018 | 16 May 2018 |
| PIERSON, John | director | 16 May 2018 | 8 Nov 2021 |
| BERGSTROM, Jeff | director | 16 May 2018 | 8 Nov 2021 |
| HALLAM, Mark Jan | director | 16 May 2018 | 8 Nov 2021 |
| HALLAM, Mark Jan | secretary | 6 Sep 2006 | 8 Nov 2021 |
| COLLINS, Patrick Michael | director | 5 Nov 2021 | 28 Apr 2023 |
| ROGERS, Joseph David | director | 5 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winshuttle Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2016 | 1 Aug 2022 |
| Precisely Software Incorporated | ownership-of-shares-75-to-100-percent | 13 Jul 2021 |  |






## Directors' other companies

- [ROGERS, Joseph David](/person/7693836) - director at [Lavastorm Analytics Limited](/company/07767670)



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