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Companies/07445594

Kimble Applications Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · No cessation recorded

Source record 198636181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SE
Stephen ElsasserCurrent director
Appointed 2023-11-23 · 2 yrs · Cfo
+1 other
MS
Michael SperanzaCurrent director
Appointed 2021-12-06 · 4 yrs · Ceo
+2 others
MH
Maurice HernandezCurrent director
Appointed 2018-03-06 · 8 yrs · Director
+40 others
Show 8 historical appointments
SS
Steve SharpResigned director
Resigned 2021-03-10 · 2 yrs · Chief Financial & Operations Officer
AM
Adam MalinowskiResigned director
Resigned 2021-03-10 · 5 yrs · Director
SK
Stephen KellyResigned director
Resigned 2019-02-15 · 2 yrs · Non Exec Director
GW
Gregory WilliamsResigned director
Resigned 2018-03-06 · 3 yrs · Managing Director
BT
Barnaby TerryResigned director
Resigned 2011-01-03 · 10 yrs · Non-Exec Director
SH
Sean HobanResigned director
Resigned 2010-11-19 · 11 yrs · Company Director
MR
Mark RobinsonResigned director
Resigned 2010-11-19 · 10 yrs · Company Director
DS
David ScottResigned director
Resigned 2010-11-19 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active