Kynd Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedV Acquisition LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-04-08 · No cessation recorded
Source record 127944201Bgf Investment Management LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2024-02-15 · No cessation recorded
Source record 130368495Show 2 ceased records
LW
Luke Russell Anthony Wilson MawerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-05 · Ceased 2018-03-15
Source record 133665802AT
Mr Andrew Mansell ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-04 · Ceased 2018-03-15
Source record 133258917People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalMH
Melanie HayesCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Operating Officer
DM
Dave MoreauCurrent director
Appointed 2022-12-01 · 3 yrs · Director
Show 4 historical appointments
GS
Graeme ScottResigned director
Resigned 2024-06-04 · 1 yr · Accountant
SM
Stephen David MounceyResigned director
Resigned 2021-10-01 · 2 yrs · Chief Operating Officer
OL
Oliver LairdResigned director
Resigned 2018-03-06 · 3 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 2018-03-06 · 4 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active