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Companies/04930990

Erevena Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Erevena Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-04 · No cessation recorded

Source record 207866253
Show 3 ceased records
DG
Mr David Matthew GrundyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2017-09-15

Source record 204102114
DH
Mr Daniel HydeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2021-10-26

Source record 204102177
JI
Mr Jonathan IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2021-10-26

Source record 204102214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JI
Jonathan IrvineCurrent director
Appointed 2003-10-14 · 23 yrs · Company Director
+6 others
DH
Daniel HydeCurrent director
Appointed 2003-10-14 · 23 yrs · Company Director
+6 others
Show 5 historical appointments
CorpPd Cosec LimitedResigned secretary
Resigned 2005-08-17 · 6 yrs
CorpA C Directors LimitedResigned director
Resigned 2003-10-14
CorpCh Business Services LimitedResigned secretary
Resigned 2003-10-14 · 2 yrs
PM
Patrick MunnellyResigned director
Resigned 2003-10-14 · Company Director
DG
David GrundyResigned director
Resigned 2003-10-14 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active