Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02642480

Mitek Mezzanine Systems Limited

Other specialised construction activities n.e.c. · West Malling

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 196605707
Show 2 ceased records
KL
Mr Keith Geoffrey George LovedayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-12

Source record 198281498
SC
Mr Scott ChambersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-12

Source record 198281527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GG
Geoff GreenCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+1 other
RC
Robert CardCurrent director
Appointed 2012-11-01 · 13 yrs · Company Director
+2 others
ML
Matthew LovedayCurrent director
Appointed 2012-10-01 · 14 yrs · Company Director
+2 others
Show 13 historical appointments
TP
Tanya PalmerResigned director
Resigned 2017-06-12 · 1 yr · Marketing Director
SH
Steven HiggsResigned director
Resigned 2015-01-12 · 4 yrs · Company Director
AL
Adele LancasterResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
WH
William HillResigned director
Resigned 2013-06-14 · 3 yrs · None
SC
Scott ChambersResigned director
Resigned 2005-03-23 · 17 yrs · Engineer
DQ
Derek QuailResigned director
Resigned 2005-03-23 · 3 yrs · Engineer
PA
Paul AlexanderResigned director
Resigned 2005-03-23 · 3 yrs · Accountant
RV
Richard VentinResigned director
Resigned 2004-10-18 · 9 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-09-03
CorpMbc Nominees LimitedResigned director
Resigned 1991-09-03
KL
Keith LovedayResigned director
Resigned 1991-09-03 · 26 yrs · Company Director
JP
John PorterResigned directorResigned secretary
Resigned 1991-09-03 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active