Dovista UK Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJK
Mr Jens Villum Kann-RasmussenIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-03 · No cessation recorded
Source record 195812225Show 2 ceased records
Dovista A/SCorporate
Shares: over 75%, up to 100%
Notified 2017-12-20 · Ceased 2017-12-20
Source record 183217812Velfac A/SCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-20
Source record 190374475People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalAT
Annette ThomsenCurrent director
Appointed 2025-01-01 · 1 yr · Vp Financial Reporting
JO
Jacob OttesenCurrent director
Appointed 2025-01-01 · 1 yr · General Counsel
HK
Henrik KjeldsenCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
SB
Sharen BardCurrent secretary
Appointed 2011-02-18 · 15 yrs
Show 22 historical appointments
MA
Michael AarestrupResigned director
Resigned 2023-03-13 · 1 yr · Finance Director
HL
Hanne LevyResigned director
Resigned 2022-06-27 · Chro, Dovista
NC
Nicolas CasanovasResigned director
Resigned 2022-06-27 · 1 yr · Chief Commercial Officer
AJ
Allan J RgensenResigned director
Resigned 2020-09-17 · 4 yrs · Ceo
EH
Elizabeth HancockResigned director
Resigned 2019-12-12 · 2 yrs · Hr Director
JB
Jan Boendorf MadsenResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
JR
James RowleyResigned director
Resigned 2016-12-31 · 2 yrs · Company Director
NB
Nicholas BrownResigned director
Resigned 2016-12-31 · 8 yrs · Managing Director
NB
Nicholas BrownResigned secretary
Resigned 2012-11-15 · 4 yrs
EH
Elizabeth HancockResigned secretary
Resigned 2006-08-01 · 4 yrs · Hr Manager
ER
Edward RigbyResigned director
Resigned 2006-08-01 · 10 yrs · Ops Director
FJ
Finn JespersenResigned director
Resigned 2004-04-14 · 16 yrs · Company Director
JL
John LawesResigned secretary
Resigned 2003-07-17 · 3 yrs · Accountant
PM
Poul MickkelsenResigned secretary
Resigned 2003-01-14 · Cfo
PE
Pippa EdwardsResigned secretary
Resigned 2001-01-31 · 1 yr · Financial Controller
PM
Poul MikkelsenResigned secretary
Resigned 1996-06-30 · 5 yrs
JG
Jane GoldingResigned secretary
Resigned 1995-03-21 · 1 yr
OR
Ole RosgaardResigned director
Resigned 1993-06-22 · 12 yrs · Managing Director
KS
Kurt SorensenResigned director
Resigned 1993-01-03 · 11 yrs · Company Director
PF
Paul FollettResigned director
Resigned 1992-02-10 · 1 yr · UK General Manager
SV
Sten VrgensenResigned director
Resigned 1992-01-03 · U K Manager
KR
Keith RossResigned secretary
Resigned 1992-01-03 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active