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Companies/07011600

Corvia Limited

Other information technology service activities · Hungerford

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-29 · No cessation recorded

Source record 110803950
Show 1 ceased record
JC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-29

Source record 107533314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AT
Adam John TooneCurrent director
Appointed 2026-03-05
+3 others
ND
Neil DuffyCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+12 others
KH
Kelly HannaCurrent director
Appointed 2023-06-20 · 3 yrs · Chief Operating Officer
+4 others
Show 10 historical appointments
SC
Steven ChalkerResigned director
Resigned 2021-11-01 · 1 yr · Chief Finance Officer
AM
Andrew MonshawResigned secretary
Resigned 2021-10-06
AM
Andrew MonshawResigned director
Resigned 2021-07-30 · 1 yr · Group Ceo
NW
Neil WarmanResigned secretaryResigned director
Resigned 2019-10-08 · 1 yr
LS
Lisa Jane StoneResigned director
Resigned 2019-10-08 · 4 yrs · Chairman
DP
David PembertonResigned secretary
Resigned 2016-09-01 · 2 yrs
RG
Richard GuyResigned director
Resigned 2009-11-26 · 8 yrs · None
JC
John ClarfeltResigned director
Resigned 2009-11-26 · 14 yrs · Director
GM
Gordon MontgomeryResigned director
Resigned 2009-09-07 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active