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Companies/03419103

Funeven Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Global Switch Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-04-14 · No cessation recorded

Source record 127958377
Eid (General Partner) LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130226945
Telehouse International Corporation Of Europe LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130238857
Show 1 ceased record
Global Switch LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-14

Source record 130169136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 53 historical
MP
Mark Vaughan PestridgeCurrent director
Appointed 2026-04-09
PD
Peter DomeneyCurrent director
Appointed 2026-01-26
+6 others
KD
Kenneth DaltonCurrent director
Appointed 2024-03-22 · 2 yrs · Operations Director
+12 others
GR
Gavin RiordanCurrent director
Appointed 2022-11-25 · 3 yrs · Chartered Surveyor
+1 other
MC
Mushtaq ChoudharyCurrent director
Appointed 2021-01-20 · 5 yrs · Non-Executive Director
+1 other
SL
Suzanne LeeCurrent director
Appointed 2016-10-11 · 9 yrs · Non Executive Director
RW
Robert WolstenholmeCurrent director
Appointed 2015-12-07 · 10 yrs · Commercial Director
+16 others
Show 53 historical appointments
JA
Jonathan Christopher ArnoldResigned director
Resigned 2026-05-07
AE
Adam EatonResigned director
Resigned 2022-02-02 · 3 yrs · Managing Director
TS
Takayo SakuraokaResigned director
Resigned 2021-06-03 · 4 yrs · Director
NS
Nicholas SinfieldResigned director
Resigned 2020-06-22 · 4 yrs · Development Director
MR
Mark ReidResigned director
Resigned 2019-03-31 · 3 yrs · Non Executive Director
KO
Kouhei OhnoResigned director
Resigned 2018-09-27 · 2 yrs · Non Exec Director
JP
James PallettResigned director
Resigned 2017-06-09 · 1 yr · Finance Director
MW
Masaki WatanabeResigned director
Resigned 2016-10-11 · 1 yr · Non Executive Director
JS
John StevensonResigned director
Resigned 2015-01-30 · 6 yrs · Company Director
HB
Harmail BainsResigned director
Resigned 2014-07-31 · 2 yrs · Estates Manager
RH
Robert HoadleyResigned director
Resigned 2009-07-03 · 6 yrs · Asset Manager
DA
David AyersResigned director
Resigned 2008-03-12 · 8 yrs · Security Manager
AP
Andrew PikeResigned director
Resigned 2007-08-21 · 7 yrs · Director
JM
John MurphyResigned director
Resigned 2006-04-20 · 3 yrs · Company Director
EB
Edward BowersResigned director
Resigned 2006-04-20 · 3 yrs · Chartered Accountant
BR
Brian RichardsonResigned director
Resigned 2005-12-01 · 1 yr · Managing Director
SP
Stephen PatersonResigned director
Resigned 2005-09-27 · Chartered Accountant
AB
Antony BonesResigned director
Resigned 2005-09-27 · Surveyor
AW
Andrew WilsonResigned director
Resigned 2004-12-03 · 1 yr · Chief Operating Officer
RB
Richard BortonResigned director
Resigned 2004-12-03 · Operations Director
SO
Stephen OakesResigned director
Resigned 2004-06-01 · 5 yrs · Chartered Surveyor
JM
Jonathan MartinResigned director
Resigned 2004-06-01 · 6 yrs · Chartered Surveyor
MA
Mark ActonResigned director
Resigned 2003-08-13 · 1 yr · Facilities Operations
AM
Andrew MeerschResigned director
Resigned 2003-06-11 · 1 yr · Chief Executive
MT
Mark TalbotResigned director
Resigned 2001-05-15 · 6 yrs · Facilities
SH
Steven HoussartResigned director
Resigned 2001-03-06 · 2 yrs · Facilities Director
MB
Mark BrandwoodResigned director
Resigned 2001-03-06 · 4 yrs · Chartered Surveyor
TA
Timothy AbbottsResigned director
Resigned 2001-03-06 · 4 yrs · Chatered Surveyor
AB
Adrian BanningtonResigned secretaryResigned director
Resigned 2001-03-06 · 20 yrs
AC
Astrid CruickshankResigned director
Resigned 2000-07-14 · Asset Manager
RJ
Ronald JamiesonResigned director
Resigned 2000-03-31 · 4 yrs · Manager
MS
Michael StevensResigned director
Resigned 1998-09-14 · 1 yr · Surveyor
WB
William BennettResigned director
Resigned 1998-06-01 · 15 yrs · Estates Manager
MR
Miles ReynoldsResigned director
Resigned 1998-04-29 · Surveyor
RH
Robert HarrisResigned director
Resigned 1998-04-29 · 5 yrs · Director
AR
Andrew RuhanResigned director
Resigned 1998-04-29 · 4 yrs · Property Developer
DE
David EdgeResigned director
Resigned 1998-04-29 · 6 yrs · Accountant
GJ
George JohnstonResigned director
Resigned 1998-04-29 · 1 yr · Director
HL
Helen LipscombResigned secretary
Resigned 1998-04-29 · 2 yrs
AG
Alison GardnerResigned director
Resigned 1998-03-31 · Surveyor
KM
Kengo MiyoshiResigned director
Resigned 1998-03-31 · 3 yrs · Director
MM
Maya MathewsResigned secretary
Resigned 1998-03-31
PL
Per LindholmResigned director
Resigned 1998-03-31 · 2 yrs · Company Director
PI
Philip IngmanResigned director
Resigned 1998-03-31 · 2 yrs · Chartered Surveyor
IS
Ian ShrimptonResigned director
Resigned 1998-03-31 · 2 yrs · Company Director
JS
Jonathan SadlerResigned director
Resigned 1998-03-26 · Surveyor
RB
Robert BroomfieldResigned secretary
Resigned 1998-03-26
PC
Penny CooksonResigned director
Resigned 1997-09-03 · Lawyer
CH
Christopher HaynesResigned directorResigned secretary
Resigned 1997-09-03 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-08-13
CorpInstant Companies LimitedResigned director
Resigned 1997-08-13

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active