Living Map Limited
Business and domestic software development · Bristol
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLiving Map Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123384517Show 2 ceased records
TF
Mr Timothy FendleyIndividual
Shares: over 75%, up to 100%
Notified 2017-08-01 · Ceased 2018-09-06
Source record 127062313TF
Mr Timothy FendleyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-01 · Ceased 2018-09-06
Source record 126938540People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalNJ
Nicholas JefferyCurrent director
Appointed 2024-04-17 · 2 yrs · Chief Operations And Financial Officer
Show 15 historical appointments
PR
Philip RaeResigned director
Resigned 2023-12-01 · 1 yr · Chief Technology Officer
PA
Peter AsmanResigned director
Resigned 2023-12-01 · 2 yrs · Chief Revenue Officer
AC
Adam CoxenResigned director
Resigned 2023-03-01 · 1 yr · Company Director
BB
Brenden BeuResigned director
Resigned 2020-11-17 · 2 yrs · Head Of Commercial
RC
Robert CurtisResigned director
Resigned 2020-11-17 · 1 yr · Head Of Delivery
JD
Julian DennardResigned director
Resigned 2020-02-01 · 1 yr · Fund Principal
CH
Charles HazlehurstResigned director
Resigned 2019-08-07 · 5 yrs · Managing Director
TB
Timothy BishopResigned director
Resigned 2018-04-03 · Chief Technology Officer
MC
Matthew CrispResigned director
Resigned 2018-04-03 · 1 yr · Consultant
ET
Else ThomsonResigned director
Resigned 2018-03-08 · Chartered Accountant
JR
Jake RonayResigned director
Resigned 2016-05-10 · 1 yr · Director
JG
James GrantResigned secretary
Resigned 2010-12-10 · 2 yrs
JG
James GrantResigned director
Resigned 2010-12-10 · 2 yrs · Director
TF
Resigned 2010-12-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active