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Companies/11518353

Kura Human Factors Ltd

Private Limited Company · Letchworth Garden City

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
Odiliaclark LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 239126409
Show 6 ceased records
PG
Mr Philip Richard Thomas GillingIndividual
Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2020-01-12

Source record 230711492
SM
Mr Simon Anthony MahonIndividual
Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2022-03-31

Source record 234471722
JT
Mr James Tobias ThurrellIndividual
Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2024-10-10

Source record 226977982
IH
Mrs Isobel HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-15 · Ceased 2019-06-17

Source record 234083937
PW
Mr Peter Daniel WhittenIndividual
Right to appoint or remove directors

Notified 2018-08-15 · Ceased 2023-11-20

Source record 234077319
NP
Mr Niven PhoenixIndividual
Right to appoint or remove directors

Notified 2018-08-15 · Ceased 2022-03-31

Source record 234083973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DW
David WhiffinCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+4 others
DH
Duncan HammondCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+26 others
Show 8 historical appointments
RP
Ross PridayResigned director
Resigned 2020-12-21 · 1 yr · Company Director
PG
Philip GillingResigned director
Resigned 2019-06-27 · Director
JT
James ThurrellResigned director
Resigned 2019-04-01 · 5 yrs · Director
IH
Isobel HallResigned director
Resigned 2018-08-15 · Company Director
SM
Simon MahonResigned director
Resigned 2018-08-15 · 3 yrs · Director
PW
Peter WhittenResigned director
Resigned 2018-08-15 · 6 yrs · Director
JH
James HallResigned director
Resigned 2018-08-15 · Director
NP
Niven PhoenixResigned director
Resigned 2018-08-15 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active