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Companies/07886430

Manypets Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Many Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 181318962
Show 3 ceased records
Octopus Investments LimitedCorporate
Significant influence or control

Notified 2016-10-26 · Ceased 2018-09-11

Source record 193331459
SM
Mr Steven Paul MendelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-01

Source record 193330002
GF
Mr Guy Matthew FarleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-01

Source record 193330134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MT
Martin TottyCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+1 other
LB
Luisa BarileCurrent director
Appointed 2020-10-09 · 6 yrs · Chief Financial Officer
+2 others
GF
Guy FarleyCurrent director
Appointed 2011-12-19 · 14 yrs · Software Engineer
+1 other
Show 15 historical appointments
OE
Oke EleazuResigned director
Resigned 2022-05-19 · 1 yr · Accountant
RF
Roger FinkResigned secretary
Resigned 2021-08-03 · 2 yrs
PM
Philippe Magalhaes Teixeira Da MotaResigned director
Resigned 2020-05-01 · Director
MV
Michael VostrizanskyResigned director
Resigned 2020-05-01 · Director
JS
James SutcliffeResigned director
Resigned 2020-03-17 · Company Director
PM
Paul MorgenthalerResigned director
Resigned 2018-07-03 · 1 yr · Investment Manager
DS
David SchapiroResigned director
Resigned 2018-01-18 · 3 yrs · Director
AP
Anthony PearsonResigned director
Resigned 2018-01-18 · 1 yr · Director
RT
Robert ThomsonResigned director
Resigned 2016-12-06 · 3 yrs · Advisor
MF
Malcolm FergusonResigned director
Resigned 2016-10-26 · 4 yrs · Investment Manager
TS
Timothy ShentonResigned director
Resigned 2015-10-13 · 1 yr · Finance Director
SG
Samuel GilbertResigned director
Resigned 2015-08-20 · 1 yr · Chief Marketing Officer
BM
Beverley MendelResigned secretary
Resigned 2012-06-29 · 9 yrs
RB
Rachel BiggsResigned secretary
Resigned 2012-06-29 · 9 yrs
SM
Steven MendelResigned director
Resigned 2011-12-19 · 12 yrs · Internet Services

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active