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Companies/07473115

Ncl Technology Ventures Ltd

Activities of venture and development capital companies · Maidstone

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 · 4 ceased
Ashberg LtdCorporate
Shares: over 25%, up to 50%

Notified 2023-09-22 · No cessation recorded

Source record 249370420
Show 4 ceased records
AW
Mr Alan WalkerIndividual
Voting rights: over 50%, up to 75%

Notified 2016-12-17 · Ceased 2022-09-30

Source record 243006958
JB
Mr Jeremy Richard BiggsIndividual
Voting rights: over 50%, up to 75%

Notified 2016-12-17 · Ceased 2023-09-22

Source record 243007101
MT
Mr Martin Edward ThorpIndividual
Voting rights: over 50%, up to 75%

Notified 2016-12-17 · Ceased 2022-09-30

Source record 243007139
Ashberg LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-17 · Ceased 2017-10-03

Source record 243007384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JS
Jonathan SynettCurrent director
Appointed 2017-01-26 · 9 yrs · Company Director
+24 others
JB
Jeremy BiggsCurrent director
Appointed 2011-06-10 · 15 yrs · None
+9 others
Show 16 historical appointments
JS
Jonathan Scott MaxwellResigned director
Resigned 2017-12-12 · 2 yrs · Board Director/Investor
MR
Mark RandallResigned director
Resigned 2017-12-01 · 1 yr · Company Director
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2017-01-26 · 3 yrs · Company Director
AW
Alan WalkerResigned director
Resigned 2014-09-18 · 5 yrs · Company Director
MT
Martin ThorpResigned director
Resigned 2014-09-18 · 5 yrs · Company Director
JB
Jeremy BiggsResigned director
Resigned 2011-12-22 · Director
JF
John ForrestResigned director
Resigned 2011-11-01 · 2 yrs · N/A
LM
Leslie MitchellResigned secretary
Resigned 2011-06-10 · 1 yr
LM
Leslie MitchellResigned director
Resigned 2011-06-10 · 1 yr · None
CG
Clive GandeResigned director
Resigned 2011-06-10 · 1 yr · None
JD
John DallasResigned director
Resigned 2011-06-10 · 3 yrs · None
RM
Richard MarrResigned director
Resigned 2011-06-10 · 3 yrs · None
AM
Andrew MillResigned director
Resigned 2011-06-10 · 3 yrs · None
SD
Susan DarkResigned director
Resigned 2011-06-10 · Consultancy
MH
Michael HitchcockResigned director
Resigned 2011-06-10 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active