Approov Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLanza Techventures Fund I, LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-23 · No cessation recorded
Source record 212517955Show 3 ceased records
Herald Investment Management LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-11-23
Source record 217186256Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-07
Source record 220851468Scottish EnterpriseCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-23
Source record 220892773People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalRJ
Rex Sterling JacksonCurrent director
Appointed 2026-07-15
SD
Steven Charles DelucaCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
TM
Theodore MiraccoCurrent director
Appointed 2023-01-17 · 3 yrs · Engineer
Show 15 historical appointments
IM
Iain MccreadyResigned director
Resigned 2025-07-11 · Director
WF
William FrerichsResigned director
Resigned 2023-01-17 · 2 yrs · Investor
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-11-03 · 8 yrs
KK
Kathryn KranenResigned director
Resigned 2012-07-27 · 4 yrs · President & Ceo
EA
Edward AndersonResigned director
Resigned 2004-12-31 · 7 yrs · Company Director
PD
Peter DenyerResigned director
Resigned 2003-08-13 · 1 yr · Professor
SD
Simon DavidmannResigned director
Resigned 2003-08-12 · 4 yrs · Engineer
RT
Richard TaylorResigned director
Resigned 2003-01-07 · 20 yrs · Director
DS
David StewartResigned director
Resigned 2003-01-07 · 19 yrs · Director
RM
Roderick MacneilResigned director
Resigned 2002-08-01 · 9 yrs · Exective
BH
Benjamin HounsellResigned director
Resigned 2001-11-14 · 2 yrs · Electronics Engineer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-10-15
CorpJordans Scotland LimitedResigned director
Resigned 2001-10-15
FR
Fiona RobsonResigned secretary
Resigned 2001-10-15 · Secretary
KW
Keith WintonResigned director
Resigned 2001-10-15 · 1 yr · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active