Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01943843

Blackfly Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
WZ
Dr Werner ZirngiblIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189897122
Show 2 ceased records
RM
Mr Reinhard MittmannIndividual
Shares: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2024-10-29

Source record 190883190
HK
Dr Heribert KonvalinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 189897139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
UL
Urs Emil LeibundgutCurrent director
Appointed 2026-01-17
NM
Nicolai MittmanCurrent director
Appointed 2026-01-16
PC
Philip CounihanCurrent secretary
Appointed 2023-09-04 · 3 yrs
+1 other
WZ
Werner ZirngiblCurrent director
Appointed 1997-12-12 · 28 yrs · Medical Doctor
+1 other
Show 15 historical appointments
ND
Natasha DalyResigned secretary
Resigned 2023-07-22
NM
Nicolai MittmanResigned director
Resigned 2023-05-02 · 2 yrs · Company Director
UL
Urs LeibundgutResigned director
Resigned 2023-05-02 · 2 yrs · Retired
ME
Mattias EderResigned director
Resigned 2023-05-02 · 2 yrs · Company Director
JM
John MooneyResigned secretary
Resigned 2020-02-27 · 3 yrs
RM
Reinhard MittmannResigned director
Resigned 2018-01-13 · Businessman
DM
David McevoyResigned director
Resigned 2011-02-01 · 10 yrs · Fishery Manager
MW
Michael WadeResigned director
Resigned 2011-02-01 · 12 yrs · General Manager
MO
Mary O TooleResigned secretary
Resigned 2011-01-31 · 9 yrs
HK
Heribert KonvalinResigned director
Resigned 1999-11-29 · 18 yrs · Doctor
MP
Manfred PossingerResigned director
Resigned 1999-11-29 · 1 yr · Director
WL
Walter LangerbergerResigned director
Resigned 1992-12-31 · 6 yrs · Retired
PM
Peter MantleResigned directorResigned secretary
Resigned 1992-12-31 · 18 yrs · Director
JM
Jane MantleResigned director
Resigned 1992-12-31 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active