Herjavec Group Limited
Information technology consultancy activities · Exeter
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApax Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-20 · No cessation recorded
Source record 254415113Show 1 ceased record
RH
Robert HerjavecIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-20
Source record 245632058People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCS
Appointed 2025-07-08 · 1 yr
NB
Nathan Patrick BradyCurrent director
Appointed 2025-07-08 · 1 yr · Chief Financial Officer
Show 12 historical appointments
RH
Robert HerjavecResigned secretary
Resigned 2015-02-02 · 10 yrs
RH
Robert HerjavecResigned director
Resigned 2015-02-02 · 10 yrs · Owner And Ceo Of Technology Services Com
MJ
Marcus JansonResigned director
Resigned 2006-06-28 · 8 yrs · Director
AN
Andrew NolanResigned director
Resigned 2006-03-31 · 8 yrs · Technical Consultant
AB
Andrew BryarsResigned director
Resigned 2005-06-23 · 7 yrs · Co Director
MY
Matthew YarrantonResigned director
Resigned 2005-06-23 · 9 yrs · Co Director
CP
Resigned 2004-11-01 · 10 yrs · IT Security Consultant
NC
Neil CornellResigned director
Resigned 2004-03-31 · IT Security Trainer
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-05-12
MJ
Marcus JansonResigned director
Resigned 2003-05-12 · IT Security Consultant
KP
Kenneth PinderResigned secretary
Resigned 2003-05-12 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active