Emerging Payments Ventures Limited
Management consultancy activities other than financial management · Wimbledon
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHelicity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 149856444Show 1 ceased record
AC
Mr Antony Vaughan CraddockIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-01
Source record 149413503People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DH
David HunterResigned director
Resigned 2023-02-04 · 2 yrs · Company Director
BA
Ben AgnewResigned director
Resigned 2020-09-01 · 5 yrs · Chief Executive Officer
DH
David HunterResigned director
Resigned 2020-03-24 · 2 yrs · Consultant
VB
Victoria BattenResigned secretary
Resigned 2020-03-05 · 5 yrs
RC
Robert CourtneidgeResigned secretary
Resigned 2014-09-24 · 3 yrs
HT
Helen TaskiranResigned director
Resigned 2014-09-24 · 4 yrs · Accountant
RC
Robert CourtneidgeResigned director
Resigned 2014-09-24 · 3 yrs · Lawyer
DH
David HunterResigned director
Resigned 2014-09-24 · 3 yrs · Entrepreneur
AC
Anthony CraddockResigned director
Resigned 2008-08-14 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active