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Companies/03923307

Arvato Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Bertelsmann Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119046208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
SN
Sally Myna NealeCurrent director
Appointed 2025-08-31 · 1 yr · Chief People Officer
JT
James TownerCurrent director
Appointed 2023-07-28 · 3 yrs · Chief Growth Officer
RP
Richard ParkinCurrent director
Appointed 2017-12-20 · 8 yrs · Finance Director
+4 others
DM
Debra MaxwellCurrent director
Appointed 2013-04-09 · 13 yrs · Managing Director
+4 others
LB
Lianne BrantonCurrent secretary
Appointed 2010-11-19 · 15 yrs
+3 others
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2010-10-26 · 15 yrs
+491 others
Show 31 historical appointments
NC
Nathian CarnallResigned director
Resigned 2022-12-31 · 2 yrs · Chief Operating Officer
JC
Jorn CaumannsResigned director
Resigned 2019-10-01 · 2 yrs · Senior Non-Executive Director
JW
John WybrantResigned director
Resigned 2019-10-01 · 3 yrs · Operations Director
AB
Andrew James BuntingResigned director
Resigned 2019-10-01 · 1 yr · Non-Executive Director
PC
Patrick CorbettResigned director
Resigned 2015-06-30 · 4 yrs · Managing Director
JR
Jonathan RadcliffeResigned director
Resigned 2015-06-30 · 2 yrs · Director, Legal And Compliance
RW
Richard WhiteResigned directorResigned secretary
Resigned 2015-06-30 · 7 yrs · Commercial Director
MM
Matthias MierischResigned director
Resigned 2014-06-01 · Ceo
MB
Mark BrownResigned director
Resigned 2011-01-11 · 2 yrs · Director Of Contact Centres & Loyalty
RM
Rainer MajcenResigned director
Resigned 2011-01-11 · 1 yr · Director Of Public Services
SG
Stefan GlaserResigned director
Resigned 2011-01-11 · 4 yrs · Chief Financial Officer
AK
Andrea KaminskiResigned director
Resigned 2011-01-11 · 3 yrs · Director Of Finance Services
MM
Matthias MierischResigned director
Resigned 2005-07-05 · 8 yrs · Chief Executive Officer
RL
Robert Leonard MyersResigned secretaryResigned director
Resigned 2005-01-01 · 3 yrs · Finance Director
SS
Sean SullivanResigned director
Resigned 2004-07-08 · 3 yrs · Company Director
RB
Ralf BierfischerResigned director
Resigned 2004-05-10 · 4 yrs · Company Director
AH
Asif HamidResigned director
Resigned 2002-09-12 · 2 yrs · Director
JH
John HendersonResigned director
Resigned 2000-10-17 · 3 yrs · Director
RB
Rolf BuchResigned director
Resigned 2000-07-03 · 8 yrs · Company Director
SP
Steven PartingtonResigned director
Resigned 2000-07-03 · 2 yrs · Manager
FM
Frank MaurerResigned director
Resigned 2000-07-03 · 3 yrs · Company Director
SW
Siegmar WenzkyResigned director
Resigned 2000-02-16 · 3 yrs · Business Management
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 2000-02-10
CorpDh B Directors LimitedResigned director
Resigned 2000-02-10
CorpDh B Managers LimitedResigned director
Resigned 2000-02-10

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active