Bodynet Limited
Business and domestic software development · Halifax
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAvant Consult LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-01 · No cessation recorded
Source record 129080848Show 3 ceased records
SM
Mr Steve Alan MillerIndividual
Shares: over 25%, up to 50%
Notified 2020-11-01 · Ceased 2025-01-03
Source record 129080981PK
Mr Peter KennyIndividual
Shares: over 25%, up to 50%
Notified 2020-03-31 · Ceased 2022-01-31
Source record 125356988PK
Mr Peter KennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 125854082People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
MM
Mohd Mohd TaibResigned director
Resigned 2005-03-15 · 15 yrs · Chief Executive
SM
Steven MillerResigned director
Resigned 2004-01-18 · 21 yrs · Director
PK
Resigned 2004-01-01 · 18 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2003-11-25
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active