Bluevenn Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedUpland Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-15 · No cessation recorded
Source record 2653929Show 4 ceased records
IL
Mr Iain Fraser LovattIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 1428580SK
Mr Steven KlinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 1469116Bluevenn Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-15
Source record 7680244NT
Mr Neil ThomasIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14671167People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
KG
Kin GillResigned director
Resigned 2022-10-11 · Chief Legal Officer & Secretary Of Uplan
NT
Neil ThomasResigned secretary
Resigned 2020-09-11
IL
Iain LovattResigned director
Resigned 2013-08-01 · 7 yrs · Director
DJ
David JamesonResigned director
Resigned 2013-08-01 · 7 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2013-08-01 · 7 yrs · Director
SK
Steven KlinResigned director
Resigned 2013-08-01 · 7 yrs · Director
BW
Brad WilsonResigned director
Resigned 2013-03-12 · Ceo
MP
Manoj PaulResigned director
Resigned 2013-03-12 · General Counsel
AB
Adrian BeachResigned director
Resigned 2013-03-12 · Cfo
MP
Manoj PaulResigned secretary
Resigned 2011-12-20 · 1 yr
NH
Nicholas HeysResigned director
Resigned 2011-12-12 · 1 yr · Director
GP
Guy PorreResigned director
Resigned 2011-12-12 · 1 yr · Director
CB
Curt BloomResigned director
Resigned 2010-12-31 · Chief Executive Officer
NT
Resigned 2010-12-31 · Finance Director
SK
Steven KirkResigned secretary
Resigned 2006-02-10 · 1 yr
CG
Christopher GaterResigned director
Resigned 2004-04-30 · 7 yrs · Company Director
JC
John CharlesResigned director
Resigned 2004-04-29 · 5 yrs · Company Director
JM
Jeffrey MaynardResigned director
Resigned 2003-12-18 · 7 yrs · Director
MT
Matthew TaylorResigned director
Resigned 2001-12-21 · 2 yrs · Fund Manager
JB
Jonothon ButtersResigned director
Resigned 2000-09-19 · 5 yrs · Company Director
CU
Christopher UnderhillResigned director
Resigned 2000-09-19 · 10 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active