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Companies/SC147734

Mosaic Software Ltd.

Business and domestic software development · Glasgow

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 4617722
Show 3 ceased records
GR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-15 · Ceased 2020-11-30

Source record 3824806
HR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 11328075
IR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 11328429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
MR
Mark RobertsCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+7 others
AG
Andrew GodleyCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+16 others
Show 8 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · Chief Financial Officer
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-11-30 · 2 yrs · Chief Financial Officer
GR
Gemma RodgerResigned director
Resigned 2014-10-21 · 6 yrs · Software Designer
HR
Hilary RodgerResigned secretary
Resigned 1993-11-27 · 27 yrs
IR
Ian RodgerResigned director
Resigned 1993-11-27 · 27 yrs · Computer Consultant
BR
Brian ReidResigned directorResigned secretary
Resigned 1993-11-26

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active