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Companies/03595018

Bluevenn Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Upland Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-15 · No cessation recorded

Source record 127918074
Show 5 ceased records
Bluedeveloper LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-15 · Ceased 2025-09-15

Source record 128025820
SK
Mr Steven KlinIndividual
Shares: over 25%, up to 50%

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

Source record 130808207
IL
Mr Iain Fraser LovattIndividual
Shares: over 25%, up to 50%

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

Source record 130808209
Bluevenn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-15

Source record 131014166
NT
Mr Neil ThomasIndividual
Shares: over 25%, up to 50%

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

Source record 134678629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
JM
John McdonaldCurrent director
Appointed 2021-02-28 · 5 yrs · Chief Executive Officer
+17 others
Show 27 historical appointments
KG
Kin GillResigned director
Resigned 2022-10-11 · Chief Legal Officer & Secretary Of Uplan
NT
Neil ThomasResigned secretary
Resigned 2020-09-11
IL
Iain LovattResigned director
Resigned 2013-08-01 · 7 yrs · Director
DJ
David JamesonResigned director
Resigned 2013-08-01 · 7 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2013-08-01 · 7 yrs · Director
SK
Steven KlinResigned director
Resigned 2013-08-01 · 7 yrs · Director
BW
Brad WilsonResigned director
Resigned 2013-03-12 · Ceo
MP
Manoj PaulResigned director
Resigned 2013-03-12 · General Counsel
AB
Adrian BeachResigned director
Resigned 2013-03-12 · Cfo
MP
Manoj PaulResigned secretary
Resigned 2011-12-20 · 1 yr
NH
Nicholas HeysResigned director
Resigned 2011-12-12 · 1 yr · Director
GP
Guy PorreResigned director
Resigned 2011-12-12 · 1 yr · Director
CB
Curt BloomResigned director
Resigned 2010-12-31 · Chief Executive Officer
NT
Neil ThomasResigned directorResigned secretary
Resigned 2010-06-15 · 1 yr · Finance Director
SK
Steven KirkResigned secretary
Resigned 2006-02-10 · 1 yr
DG
David GreenmanResigned director
Resigned 2000-10-30 · 7 yrs · Operations Director
JB
Jonothon ButtersResigned director
Resigned 2000-09-30 · 5 yrs · Company Director
RD
Robert DownsResigned director
Resigned 1998-12-01 · 1 yr · Director
CU
Christopher UnderhillResigned director
Resigned 1998-12-01 · 12 yrs · Company Director
JA
James AltyResigned director
Resigned 1998-12-01 · 1 yr · Director
JD
Jennifer DonaldResigned director
Resigned 1998-11-16 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-07-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-07-08
JC
John ClarksonResigned director
Resigned 1998-07-08 · 2 yrs · Director
AH
Alistair HillResigned director
Resigned 1998-07-08 · Company Director
CS
Christopher SyerResigned secretary
Resigned 1998-07-08 · 2 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active