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Companies/05895439

Conversion Rate Experts Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 120480314
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-15 · Ceased 2026-01-20

Source record 112255364
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-15

Source record 112074147
BJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-15

Source record 112074148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Martin StoneCurrent director
Appointed 2023-09-26 · 3 yrs · Chief Executive Officer
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
Show 7 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2020-07-15
JP
Jonathan PeacheyResigned director
Resigned 2020-07-15 · 5 yrs · Director
PH
Peter HarrisResigned director
Resigned 2020-07-15 · 4 yrs · Director
BJ
Ben JessonResigned director
Resigned 2006-08-03 · 17 yrs · Director
KB
Karl BlanksResigned directorResigned secretary
Resigned 2006-08-03 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active