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Companies/07794151

Balena Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
MK
Matthew William Douglas KovenIndividual
Significant influence or control

Notified 2025-11-24 · No cessation recorded

Source record 109041567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LH
Leon HurstCurrent director
Appointed 2026-08-10
+2 others
MK
Appointed 2025-11-24
Appointed 2025-11-24
+14 others
PB
Peter George BozianCurrent director
Appointed 2025-11-24
Show 13 historical appointments
RN
Robert NunnResigned director
Resigned 2025-07-28 · Director
KM
Konstantinos MouzakisResigned director
Resigned 2023-01-25 · 2 yrs · Company Director
VM
Vincent McsweeneyResigned director
Resigned 2022-12-14 · 2 yrs · Vice President, Openview Venture Partner
AR
Alison RiddellResigned director
Resigned 2020-08-08 · 5 yrs · Business Executive
JC
John CravenResigned director
Resigned 2019-07-17 · 3 yrs · Institutional Investor
RO
Raymond OzzieResigned director
Resigned 2016-08-24 · 9 yrs · Entrepreneur
AS
Andreas StavropoulosResigned director
Resigned 2014-08-29 · 11 yrs · Venture Capitalist
BT
Bernt TallaksenResigned director
Resigned 2013-09-26 · 11 yrs · Investor
PA
Petros AngelatosResigned director
Resigned 2012-10-18 · 7 yrs · Director
DM
Dimitrios MichalakosResigned director
Resigned 2012-10-18 · Director
PG
Pagan GazzardResigned director
Resigned 2012-04-18 · 2 yrs · Software Engineer
JK
Jochen KernchenResigned director
Resigned 2011-10-03 · Company Director
AM
Alexandros MarinosResigned director
Resigned 2011-10-03 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active