Ceva Group Limited
Activities of head offices · Ashby De La Zouch
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedPF
Mr Paul Andrew FarrIndividual
Significant influence or control
Notified 2026-02-16 · No cessation recorded
Source record 139395965MW
Mr Michael Philip WeaverIndividual
Significant influence or control
Notified 2026-02-16 · No cessation recorded
Source record 139395973Show 4 ceased records
GD
Mr Gaultiermarie Alain Xavier De La Rochebrochard D'AuzayIndividual
Significant influence or control
Notified 2026-02-16 · Ceased 2026-07-31
Source record 139397307Ceva Logistics AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · Ceased 2026-02-16
Source record 137606866Ceva Logistics AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-08 · Ceased 2019-10-10
Source record 149238979Apollo Global Management LlcCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-05-08
Source record 136087737People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalPF+7 others
Paul FarrCurrent director
Appointed 2025-07-14 · 1 yr · Product Head Ground And Rail North West
MW+7 others
Michael WeaverCurrent director
Appointed 2025-07-01 · 1 yr · Product Head Contract Logistics (Interim
Show 33 historical appointments
HJ
Huw JenkinsResigned director
Resigned 2024-03-28 · 1 yr · Product Head Cl
CW
Christopher WaltonResigned director
Resigned 2022-03-01 · 3 yrs · Managing Director
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2021-10-11 · 4 yrs · Chief Legal Officer
OC
Olivier CasanovaResigned director
Resigned 2020-07-22 · 1 yr · Chief Finance Officer
JG
James GillResigned director
Resigned 2020-02-13 · 4 yrs · Finance Director
EA
Edward AstonResigned director
Resigned 2019-09-12 · Managing Director
NS
Nicolas SartiniResigned director
Resigned 2019-06-17 · Chief Executive
LP
Leigh PomlettResigned director
Resigned 2018-12-04 · Executive Director
DW
Dawn WetherallResigned director
Resigned 2018-12-04 · 1 yr · Chief Compliance Officer
PW
Peter WallerResigned director
Resigned 2018-05-08 · Cfo
SF
Samuel FeinsteinResigned director
Resigned 2016-09-01 · 1 yr · Investment Professional
MB
Marc BeckerResigned director
Resigned 2014-06-20 · 2 yrs · Investment Professional
TS
Thomas StallkampResigned director
Resigned 2014-01-21 · 4 yrs · Consultant
XU
Xavier UrbainResigned director
Resigned 2014-01-02 · 5 yrs · None
DW
Dawn WetherallResigned director
Resigned 2013-11-15 · 3 yrs · Legal Counsel
AM
Alan MillerResigned director
Resigned 2013-06-28 · 4 yrs · Board Membership
EP
Emanuel PearlmanResigned director
Resigned 2013-06-28 · 4 yrs · None
JS
John SmithResigned director
Resigned 2013-06-28 · 4 yrs · Consultant
MJ
Michael JupiterResigned director
Resigned 2010-02-04 · 8 yrs · Investment Professional
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2009-05-08 · 13 yrs
MS
Marvin SchlangerResigned director
Resigned 2009-02-10 · 9 yrs · Executive
TW
Thomas WhiteResigned director
Resigned 2009-01-22 · 9 yrs · Operating Partner
PR
Paul RichardsonResigned director
Resigned 2008-08-06 · 4 yrs · Finance Director
JP
John PattulloResigned director
Resigned 2007-10-09 · 5 yrs · Chief Executive
RN
Rupert NicholsResigned secretary
Resigned 2007-01-16 · 2 yrs
DD
Daniel DimaggioResigned director
Resigned 2006-11-22 · Consultant
SP
Stan ParkerResigned director
Resigned 2006-11-22 · 7 yrs · Private Equity Investor
DK
David KulikResigned director
Resigned 2006-11-22 · 1 yr · Chief Executive Officer
JH
Joshua HarrisResigned director
Resigned 2006-11-22 · 6 yrs · Private Equity Investor
LK
Lukas KolffResigned director
Resigned 2006-08-09 · 2 yrs · Private Equity Investor
GT
Resigned 2006-08-09 · 6 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active