Cartesian Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCartesian, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 2803626People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JS
James George SerafinResigned director
Resigned 2025-11-11
SH
Susannah HawkinsResigned director
Resigned 2020-02-12 · 1 yr · Director
JS
Jim SerafinResigned secretary
Resigned 2018-08-16 · 7 yrs
JM
Jack MyersResigned director
Resigned 2018-05-11 · 8 yrs · Business Executive
KK
Kevin KubyResigned director
Resigned 2018-05-11 · 8 yrs · Business Executive
DR
Dermod RanaghanResigned director
Resigned 2016-07-11 · 2 yrs · Managing Director
PW
Peter WoodwardResigned director
Resigned 2015-06-15 · 2 yrs · President And Ceo
TC
Thurston CromwellResigned director
Resigned 2012-01-25 · 3 yrs · General Counsel
DR
Dermod RanaghanResigned secretary
Resigned 2010-02-28 · 8 yrs
MW
Micky WooResigned director
Resigned 2007-01-02 · 11 yrs · Executive
RN
Richard NespolaResigned director
Resigned 2007-01-02 · 5 yrs · Executive
DK
Donald KlumbResigned director
Resigned 2007-01-02 · 8 yrs · Executive Officer
JS
Janos SivoResigned director
Resigned 1996-08-30 · 13 yrs · Managing Director
AS
Resigned 1996-08-20 · 13 yrs · Management Consultant
JB
James BakerResigned director
Resigned 1996-08-20 · 10 yrs · IT Consultant
WH
William HillResigned director
Resigned 1996-08-20 · 10 yrs · Technical Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active