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Companies/05218573

Khipu Networks Limited

Other information technology service activities · Fleet

ActiveUnited KingdomIncorporated 2004Private 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
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 208735628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
LD
Larisa DavidovicCurrent director
Appointed 2026-02-24
+2 others
JS
Jade SmithCurrent director
Appointed 2024-06-04 · 2 yrs · Director - Sales And Marketing
+2 others
JD
Joanna DixonCurrent director
Appointed 2024-06-04 · 2 yrs · Finance And Hr Director
GJ
Guy JermanyCurrent director
Appointed 2005-06-21 · 21 yrs · Technical Director
+3 others
AB
Andrew BrimsonCurrent director
Appointed 2005-06-21 · 21 yrs · Managing Director
+3 others
MA
Matthew AshmanCurrent director
Appointed 2005-06-21 · 21 yrs · Sales Director
+3 others
Show 4 historical appointments
DC
Dara ClarkeResigned director
Resigned 2005-06-21 · 7 yrs · Director
PS
Perry ScanlonResigned secretary
Resigned 2005-06-21 · 7 yrs
IF
Ian FosterResigned secretary
Resigned 2004-08-31
JH
Jonathan HambletonResigned director
Resigned 2004-08-31 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active