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Companies/11228129

Karakuri Ltd

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 5387270
BW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-27 · No cessation recorded

Source record 1966796
Show 2 ceased records
SW
Mr Simon WattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2019-04-18

Source record 5909589
BW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-02-27 · Ceased 2019-04-18

Source record 5914563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RM
Richard MckenzieCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Commercial Officer
+1 other
HL
Henry Lane FoxCurrent director
Appointed 2022-01-31 · 4 yrs · Chief Executive
+7 others
MM
Michael MullerCurrent director
Appointed 2020-03-19 · 6 yrs · Chief Technology Officer
+1 other
MB
Michael BornhaeusserCurrent director
Appointed 2019-06-01 · 7 yrs · Chairman And Managing Partner
BW
Barnaby WraggCurrent director
Appointed 2018-02-27 · 8 yrs · Director
+19 others
Show 2 historical appointments
DT
Duncan Tatton BrownResigned director
Resigned 2019-04-18 · 3 yrs · Cfo
SW
Simon WattResigned director
Resigned 2018-02-27 · 1 yr · Technologist

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active