Kerv Transform (Mit) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedKerv Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-12 · No cessation recorded
Source record 134868113Show 4 ceased records
Kerv Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-13 · Ceased 2021-03-12
Source record 127260269MC
Mr Mario CirilloIndividual
Significant influence or control
Notified 2016-04-21 · Ceased 2020-07-13
Source record 134659199RC
Mr Richard Harby CallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-13
Source record 134659197SG
Mr Stuart GristIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-13
Source record 134659198People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2026-01-31
AM
Alastair MillsResigned director
Resigned 2025-08-19 · Director
SW
Sohaib WahidResigned director
Resigned 2024-10-31 · Director
AM
Andrew MarshallResigned director
Resigned 2020-07-13 · 3 yrs · Director
MI
Michael IngResigned director
Resigned 2020-07-13 · 5 yrs · Director
MC
Mario CirilloResigned director
Resigned 2016-04-21 · 5 yrs · Company Director
RC
Richard CallisResigned director
Resigned 2015-05-19 · 6 yrs · IT Director
SG
Stuart GristResigned director
Resigned 2015-05-19 · 6 yrs · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active