Findmypast Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3012444People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalPM
Peter MccallCurrent secretary
Appointed 2026-04-01
Show 18 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
MB
Mark BrookerResigned director
Resigned 2018-10-26 · 5 yrs · Director
JV
Jay VerklerResigned director
Resigned 2018-10-26 · 1 yr · Director
TT
Tamsin Todd DefriezResigned director
Resigned 2018-03-27 · 5 yrs · Company Director
AV
Annelies Van Den BeltResigned director
Resigned 2013-11-29 · 2 yrs · Ceo
DT
David ThomsonResigned director
Resigned 2013-10-30 · 8 yrs · Chief Operating Officer
ID
Irene DouglasResigned secretary
Resigned 2013-06-14 · 5 yrs
RD
Robert DalyResigned director
Resigned 2012-11-09 · 13 yrs · Director
LC
Laura CalderResigned secretary
Resigned 2009-10-28 · 3 yrs
JT
John ThomsonResigned director
Resigned 2007-12-21 · 1 yr · Director
CT
Christopher ThomsonResigned director
Resigned 2007-12-21 · 8 yrs · Director
CV
Christiaan Van Der KuylResigned director
Resigned 2007-12-21 · 5 yrs · Director
JD
Resigned 2005-10-01 · 7 yrs · Finance Director
CM
Resigned 2004-10-01 · 2 yrs · Director
TC
Thomas CurranResigned director
Resigned 2002-04-04 · 6 yrs · Director
PJ
Peter JavesResigned director
Resigned 2002-02-07 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active