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PRIVITAR LIMITED
Company number 09305666 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PRIVITAR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRIVITAR LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09305666
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PRIVITAR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2024) lists 1 shareholder: 1 company.
- INFORMATICA SOFTWARE LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through INFORMATICA SOFTWARE LIMITED.
- At the top of the chart: INFORMATICA NEDERLAND BV.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns PRIVITAR LIMITED
PRIVITAR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PRIVITAR LIMITED · statement of 12 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INFORMATICA SOFTWARE LIMITED Company 03352679 | 100% | 89,235,414 | ORDINARY / SERIES A ORDINARY / SERIES A2 / SERIES B / SERIES C / SERIES C-1 / SERIES C-2 |
Layer 2
Shareholders of INFORMATICA SOFTWARE LIMITED · statement of 15 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INFORMATICA NEDERLAND BV | 100% | 550,001 | ORDINARY |
People with significant control · 1 current
Who controls PRIVITAR LIMITED
PRIVITAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Informatica Software Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 July 2023 | Company · Private Limited Company · England · number 03352679 |
Officers · 3 current
Who runs PRIVITAR LIMITED
PRIVITAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSTELLOE, Rebecca | Director | 27 February 2026 | German | Ireland |
| SMITH, Nicholas | Director | 29 May 2026 | British | United Kingdom |
| TOBIN, Patrick | Director | 29 May 2026 | Irish | Ireland |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BJORK, Lars Hakan | Director | 21 November 2020 | 12 July 2023 |
| BOWCOCK, Matthew Philip | Director | 29 July 2016 | 10 June 2019 |
| BUGGY, Gerard | Director | 29 July 2016 | 2 January 2023 |
| DAVIS, Cary | Director | 3 April 2020 | 12 July 2023 |
| DU PREEZ, Anthony Jason | Director | 11 November 2014 | 12 July 2023 |
| GARDE, Rashmi | Director | 17 June 2025 | 27 February 2026 |
| GIBSON, Martin | Director | 18 March 2022 | 12 July 2023 |
| LEWIS, Bradford Charles | Director | 12 July 2023 | 16 June 2025 |
| PATOUILLAUD, Jean-Marc | Director | 4 August 2017 | 12 July 2023 |
| PELLOWSKI, Mark Allen | Director | 12 July 2023 | 15 March 2025 |
| PIERREPONT, Seth Low | Director | 10 June 2019 | 16 March 2022 |
| ROBSON, Jon | Director | 8 September 2015 | 10 June 2019 |
| SANTIAGO, Francis Raymund Yu | Director | 16 March 2025 | 29 May 2026 |
| TAYSOM, John Graham | Director | 29 July 2016 | 6 October 2022 |
| WHITCROFT, Mark | Director | 29 July 2016 | 10 June 2019 |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Corporate director | 4 August 2017 | 10 June 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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