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Companies/03835617

Antenova Limited

Other telecommunications activities · Guildford

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Discoverie Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-25 · No cessation recorded

Source record 133012516
Show 4 ceased records
Azini Capital Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-25

Source record 132681037
Kings Arms Yard Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 132681038
Albionvc LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 132681039
Azini 1 (Gp) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-25

Source record 132714253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
KC
Keith CornellCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+1 other
SG
Simon GibbinsCurrent director
Appointed 2021-08-25 · 5 yrs · Director
+52 others
PH
Paul HillCurrent director
Appointed 2011-01-27 · 15 yrs · Investment Manager
+11 others
Show 33 historical appointments
PN
Paul NevilleResigned director
Resigned 2021-08-25 · Commercial Director
FM
Fiona MckinnonResigned director
Resigned 2018-02-15 · 6 yrs · Finance Director
AP
Aidan PaulResigned director
Resigned 2015-10-01 · 5 yrs · Director
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2014-03-06 · 1 yr
CN
Colin NewmanResigned director
Resigned 2014-01-01 · 5 yrs · Director
CF
Christopher FlackResigned director
Resigned 2013-01-01 · Director
JC
John CroninResigned director
Resigned 2012-02-29 · 3 yrs · Director
CF
Christopher FlackResigned secretary
Resigned 2010-04-30 · 6 yrs
MB
Michael BennettResigned director
Resigned 2008-10-10 · 2 yrs · Venture Capitalist
TR
Timothy ReaResigned director
Resigned 2005-12-15 · 2 yrs · Consultant
JD
John DalyResigned secretary
Resigned 2005-10-14 · 4 yrs
AG
Alasdair GreigResigned director
Resigned 2005-08-01 · Venture Capitalist
GM
Gregory MccrayResigned secretaryResigned director
Resigned 2005-07-29 · Company Director
NL
Nigel LitchfieldResigned director
Resigned 2005-01-01 · 6 yrs · Director
MS
Marcus ScottResigned secretary
Resigned 2003-08-18 · 1 yr · Accountant
WS
William SporborgResigned director
Resigned 2002-10-22 · 2 yrs · Venturecapital
AC
Andrew CarruthersResigned director
Resigned 2002-09-28 · 11 yrs · Ceo
JU
James UrquhartResigned director
Resigned 2002-07-05 · 6 yrs · Director
RW
Roger WiseResigned director
Resigned 2001-10-23 · 1 yr · Engineering Director
PR
Peter RadleyResigned director
Resigned 2001-10-23 · 3 yrs · Chairman
AB
Alan BarrellResigned director
Resigned 2001-04-12 · 1 yr · Executive
JB
James BrookeResigned director
Resigned 2001-04-12 · 6 yrs · Venture Capital
GC
Gary ComptonResigned secretary
Resigned 2000-09-04 · 2 yrs
GC
Graham CooleyResigned director
Resigned 2000-07-28 · 2 yrs · Ceo
AW
Anthony WinterResigned director
Resigned 2000-05-19 · 2 yrs · Company Chairman
SC
Simon CookeResigned director
Resigned 2000-01-01 · 1 yr · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-09-03
CorpWildman Battell LimitedResigned director
Resigned 1999-09-03
CP
Christopher PoultonResigned director
Resigned 1999-09-03 · 2 yrs · Company Director
PB
Pilgrim BeartResigned directorResigned secretary
Resigned 1999-09-03 · 1 yr · Company Director
MG
Matthew GavedResigned director
Resigned 1999-09-03 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active