Semantic Evolution Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFimatix Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-22 · No cessation recorded
Source record 137438346Show 2 ceased records
SM
Mr Stephen Richard MadleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-22
Source record 148176797MC
Mr Marek ChovanecIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-26
Source record 148176978People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpFimatix UK LtdCurrent director
Appointed 2025-01-22 · 1 yr
Show 7 historical appointments
GR
Gary RichardsonResigned director
Resigned 2023-05-22 · Director
KM
Kevin MacdonaldResigned director
Resigned 2019-01-28 · 4 yrs · Director
KG
Kevin GouldResigned director
Resigned 2018-09-27 · 3 yrs · Director
EC
Edouard Chalopin De CoubertinResigned director
Resigned 2014-10-02 · 8 yrs · Coo
TM
Thomas McnerneyResigned director
Resigned 2014-10-02 · 5 yrs · Non-Executive
MC
Marek ChovanecResigned director
Resigned 2011-04-01 · 12 yrs · Software Developer
SM
Stephen MadleResigned director
Resigned 2011-04-01 · 12 yrs · Software Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active