Cervello Holding 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 · 2 ceasedA.T. Kearney Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-16 · No cessation recorded
Source record 134199020Show 2 ceased records
JL
James LeavittIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-16
Source record 121377568SM
Scot MacgillivrayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-16
Source record 121377590People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
GO
Geir OlsenResigned director
Resigned 2019-01-29 · 5 yrs · Management Consultant
MH
Marc HochmanResigned director
Resigned 2019-01-29 · 6 yrs · Consultant
JL
James LeavittResigned director
Resigned 2015-11-19 · 3 yrs · Technology Consultant
SM
Scot MacgillivrayResigned director
Resigned 2015-11-19 · 3 yrs · Technology Consultant
PG
Peter GrahamResigned director
Resigned 2015-11-19 · 3 yrs · Technology Consultant
CB
Christopher BoulangerResigned director
Resigned 2015-11-19 · 3 yrs · Technology Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active