Groq UK Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
SM
Mr Sundeep Singh MadraIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2024-12-01 · Ceased 2024-12-01
Source record 131418423AT
Mr Adam Henry TachnerIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2024-12-01
Source record 125056968OM
Dr Oskar MencerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-31
Source record 126394128People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalME
Matthew EngCurrent director
Appointed 2026-04-14
Show 7 historical appointments
CH
Claire Elise HartResigned director
Resigned 2026-02-27
SM
Sundeep MadraResigned director
Resigned 2024-12-01 · 1 yr · Coo & President, Gtm, Operations & Suppl
AT
Adam TachnerResigned director
Resigned 2022-04-01 · 2 yrs · Corporate Executive
PL
Pierre LussatoResigned director
Resigned 2015-04-24 · 4 yrs · Managing Partner
GR
Glenn RosenbergResigned director
Resigned 2010-03-17 · 5 yrs · None
OM
Oskar MencerResigned director
Resigned 2004-03-30 · 18 yrs · Director
KM
Katalin MencerResigned secretary
Resigned 2004-03-30 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active