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The Cabfusion Network Limited

Other information technology service activities · Harefield

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Cabfusion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-15 · No cessation recorded

Source record 191176565
Show 1 ceased record
Cordic LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-15

Source record 195100779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JC
John Clark-MaxwellCurrent director
Appointed 2025-10-21 · Chief Operations Officer
SV
Simon VeingardCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+6 others
Show 16 historical appointments
MP
Michael PattonResigned director
Resigned 2022-07-25 · Partner
DA
David AdelmanResigned director
Resigned 2022-04-25 · 1 yr · Managing Director
JB
James BaldwynResigned director
Resigned 2021-06-15 · 4 yrs · Operations Director
KK
Keith KeenResigned director
Resigned 2019-07-17 · 3 yrs · Director
BV
Bart Van SchriekResigned director
Resigned 2018-11-24 · 3 yrs · Company Director
MR
Marco RozendalResigned director
Resigned 2018-07-16 · 1 yr · Chief Executive
WA
Waseem AzramResigned director
Resigned 2016-04-20 · 7 yrs · Non Executive Director
PB
Philip BaileyResigned director
Resigned 2015-11-18 · 8 yrs · Director
SH
Stephen Forrest HillResigned director
Resigned 2015-11-18 · 6 yrs · Consultant
MA
Masud AzramResigned director
Resigned 2015-11-18 · Director
TL
Thomas LeuchterResigned director
Resigned 2015-11-18 · 7 yrs · Director
JP
Joe PolleyResigned director
Resigned 2015-11-18 · 7 yrs · Company Director
JD
Jason DeakinResigned director
Resigned 2015-11-18 · 7 yrs · Company Director
EG
Esther GrosskopfResigned director
Resigned 2015-11-18 · 7 yrs · Self Employed
DG
David GriffithsResigned director
Resigned 2015-07-14 · 3 yrs · Company Director
FS
Faramarz Shayan AraniResigned director
Resigned 2015-07-14 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active