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Companies/03121131

Smedvig Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Smedvig Capital AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 107737339
Show 2 ceased records
AS
Miss Anna Margaret SmedvigIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109988086
PS
Mr Peter Thomas SmedvigIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-20

Source record 114360898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MS
Marit SolteCurrent director
Appointed 2026-01-20
BO
Bernt OvsteboCurrent director
Appointed 2024-01-31 · 2 yrs · Non Executive Director
KD
Klaus De VibeCurrent director
Appointed 2024-01-31 · 2 yrs · Non Executive Director
+1 other
CY
Cristian YoungCurrent director
Appointed 2022-09-01 · 4 yrs · Ceo
+10 others
AC
Alistair CairnsCurrent director
Appointed 2007-01-01 · 19 yrs · Managing Director
+3 others
JH
John HewettCurrent director
Appointed 1997-02-01 · 29 yrs · Chair
+10 others
Show 12 historical appointments
OT
Odd TorlandResigned director
Resigned 2017-02-23 · 6 yrs · Company Director
AS
Anna SmedvigResigned director
Resigned 2017-02-23 · 5 yrs · Executive Chairman
CY
Cristian YoungResigned secretary
Resigned 2011-05-20 · 12 yrs
AC
Alistrair CairnesResigned director
Resigned 2007-01-05 · Investment Manager
RT
Robert TomsResigned director
Resigned 2005-03-24 · 18 yrs · Venture Capital Executive
AC
Alistair CairnsResigned secretary
Resigned 2004-06-22 · 6 yrs · Private Equity
MS
Mark SummerhayesResigned director
Resigned 2000-08-23 · 4 yrs · Director
ED
Emma DenhamResigned secretary
Resigned 1997-02-01 · 7 yrs
MS
Melanie SharpResigned secretary
Resigned 1995-12-14 · 1 yr
PS
Peter SmedvigResigned director
Resigned 1995-12-14 · 21 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-02
CorpInstant Companies LimitedResigned director
Resigned 1995-11-02

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active