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Companies/04005808

Mayden House Limited

Business and domestic software development · Bath

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 · 2 ceased
Mayden Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-20 · No cessation recorded

Source record 153740936
Show 2 ceased records
CM
Mrs Catherine Margaret MayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-08 · Ceased 2022-04-20

Source record 157599782
CM
Mr Chris MayIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-20

Source record 164840874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
TS
Thomas Christopher ScottCurrent director
Appointed 2026-01-29
+3 others
RP
Rebecca PrestlandCurrent director
Appointed 2024-11-01 · 1 yr · Marketing Director
JG
James GibsonCurrent director
Appointed 2024-11-01 · 1 yr · Cfo
+7 others
RD
Reece DonovanCurrent director
Appointed 2024-11-01 · 1 yr · Ceo
+6 others
FD
Fiona DawsonCurrent director
Appointed 2020-04-01 · 6 yrs · Operations Manager
+3 others
CM
Chris MayCurrent director
Appointed 2000-06-01 · 26 yrs · Software Development
+3 others
Show 6 historical appointments
SR
Stuart RobinsonResigned director
Resigned 2026-01-29
AS
Alison Sturgess DurdenResigned director
Resigned 2016-05-09 · 9 yrs · Business Executive
CE
Chris EldridgeResigned director
Resigned 2014-04-01 · 11 yrs · Operations Director
Resigned 2000-06-01
Resigned 2000-06-01
CM
Catherine MayResigned secretary
Resigned 2000-06-01 · 21 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active