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Companies/08515940

Neal Street Technologies Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Italian Coffee Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 131351188
Show 4 ceased records
Teya Europe Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-04 · Ceased 2024-09-30

Source record 135296679
EP
Mr Eduardo PontesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2022-12-22

Source record 120872694
AS
Mr Andre StreetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2022-12-22

Source record 132167962
Imperial Innovations Businesses LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-17

Source record 122558862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MK
Morten KnudsenCurrent director
Appointed 2026-08-14
+46 others
DR
David RadburnCurrent director
Appointed 2024-09-30 · 2 yrs · IT Director
BP
Benedict PriceCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+26 others
Show 15 historical appointments
NK
Nathan KempResigned director
Resigned 2024-04-19 · Chief Financial Officer
EP
Emilie PoundsResigned director
Resigned 2023-10-26 · Head Of Internal Legal Affairs
RM
Robynne McmartinResigned director
Resigned 2022-03-01 · 1 yr · Cfo
GK
Grigoris KouterisResigned director
Resigned 2020-10-30 · 2 yrs · Director
BD
Bevan DucasseResigned director
Resigned 2020-09-17 · 3 yrs · Director
AH
Ali Haeri MazanderaniResigned director
Resigned 2020-09-17 · 1 yr · Director
DY
David YatesResigned director
Resigned 2019-05-08 · 1 yr · Director
JH
James HookResigned director
Resigned 2017-09-25 · 2 yrs · Director
MR
Michael RolphResigned director
Resigned 2015-04-14 · 9 yrs · Director
PR
Phillip RieseResigned director
Resigned 2015-04-14 · 6 yrs · Director
IG
Ian GrahamResigned director
Resigned 2013-08-28 · 4 yrs · Managing Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2013-05-03 · 2 yrs
AF
Alain FalysResigned director
Resigned 2013-05-03 · 7 yrs · Consultant
JE
Jonathan EdingtonResigned director
Resigned 2013-05-03 · 4 yrs · Venture Capital
AF
Alain FalysResigned director
Resigned 2013-05-03 · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active