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Companies/11710406

Renda Systems Limited

Manufacture of other electrical equipment · Stone

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 · 2 ceased
Bohr Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-14 · No cessation recorded

Source record 146581557
Show 2 ceased records
Bohr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-11 · Ceased 2025-08-14

Source record 139085969
Hp1 Technologies LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2025-04-11

Source record 139517399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AW
Anthony David WimpennyCurrent director
Appointed 2025-04-11 · 1 yr · Director
+2 others
TK
Thomas William KnightCurrent director
Appointed 2025-04-11 · 1 yr · Director
+1 other
MV
Max ValentineCurrent director
Appointed 2021-05-05 · 5 yrs · Director
Show 3 historical appointments
DV
Duncan ValentineResigned director
Resigned 2021-05-05 · 3 yrs · Director
MH
Michael HowesResigned director
Resigned 2018-12-04 · 6 yrs · Director
AH
Andrew HowesResigned director
Resigned 2018-12-04 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active