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Companies/SC390704

Divex Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Jfd LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11055490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DC
David Lindsay CunninghamCurrent director
Appointed 2025-09-26 · General Counsel
HN
Heather NisbetCurrent director
Appointed 2025-09-26 · Finance Director
+4 others
Show 12 historical appointments
PS
Peter SpeirsResigned director
Resigned 2022-09-02 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
DG
Daniel GrayResigned director
Resigned 2021-02-16 · 4 yrs · Interim Managing Director/ Operations Di
SC
Sarah CaldwellResigned director
Resigned 2018-06-01 · 7 yrs · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
GC
Giovanni CorbettaResigned director
Resigned 2015-08-05 · 5 yrs · Managing Director
MH
Michael HogganResigned secretary
Resigned 2015-02-09 · 2 yrs
MH
Michael HowarthResigned director
Resigned 2015-02-09 · Managing Director
MM
Martin MarshResigned director
Resigned 2015-02-09 · 3 yrs · Finance Director
RM
Robert MansonResigned director
Resigned 2011-06-08 · 1 yr · Company Director
SD
Susan DutchResigned director
Resigned 2010-12-22 · Consultant Clinical Psychologist
DS
David SmithResigned director
Resigned 2010-12-22 · 4 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active