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Companies/10303336

Maven Cognition Limited

Financial intermediation not elsewhere classified · Leicester

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 122308950
Show 1 ceased record
Newable Capital Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-07-29 · Ceased 2024-03-28

Source record 128436298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DM
David MccroryCurrent director
Appointed 2025-10-02 · 1 yr · Operations Partner
+54 others
RM
Richard MaleCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+2 others
Show 13 historical appointments
WK
William KennedyResigned director
Resigned 2024-04-02 · 1 yr · Director
SL
Suzanne LuptonResigned director
Resigned 2024-03-28 · 1 yr · Director
ME
Matthew EllamsResigned director
Resigned 2024-03-28 · 1 yr · Investment Director
MW
Michael WalshResigned director
Resigned 2024-02-15 · Company Director
JR
Jake RonayResigned director
Resigned 2022-05-31 · Ventures Director
RT
Robert ThompsonResigned director
Resigned 2022-04-01 · Director
PB
Peter BarrandResigned director
Resigned 2021-07-19 · 2 yrs · Chartered Accountant
SG
Sanjeev GordhanResigned director
Resigned 2020-05-14 · 1 yr · Director
HT
Hitesh ThakrarResigned director
Resigned 2016-11-21 · 2 yrs · Investment Director
CB
Charles BreeseResigned director
Resigned 2016-11-21 · 2 yrs · Investment Director
AC
Anthony ClarkeResigned director
Resigned 2016-07-29 · 2 yrs · Director
AS
Alexander SleighResigned director
Resigned 2016-07-29 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active