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Companies/04904708

Devant Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SK
Mr Simon Donald KempIndividual
Shares: over 25%, up to 50%

Notified 2022-06-10 · No cessation recorded

Source record 13214965
TK
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8899720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
TK
Tiffany KempCurrent director
Appointed 2003-09-19 · 22 yrs · Ceo
+3 others
Show 12 historical appointments
AM
Alison MayfieldResigned director
Resigned 2024-05-23 · Director
SD
Suzanne DoddResigned director
Resigned 2023-04-06 · 1 yr · Operations Director
AA
Amanda AldrichResigned director
Resigned 2019-01-02 · 1 yr · Client Engagement Director
MB
Marion BlackmoreResigned director
Resigned 2018-11-01 · Client Services Director
GB
Gareth Buchanan RobinsonResigned director
Resigned 2018-07-01 · Managing Director
DA
David AnthonyResigned secretary
Resigned 2006-07-03 · 1 yr · Accountant
RN
Raymond NuttallResigned director
Resigned 2005-03-07 · 1 yr · Consultant
PH
Peter HumeResigned director
Resigned 2005-03-07 · 1 yr · Consultant
JD
Jeffrey DeanResigned director
Resigned 2005-03-07 · 1 yr · Consultant
RE
Richard EverittResigned directorResigned secretary
Resigned 2005-03-07 · 1 yr · Company Director
SK
Simon KempResigned secretary
Resigned 2003-09-19 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active