Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03968449

Glantus Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MH
Mr Maurice Leonard HealyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-05-16 · Ceased 2019-05-16

Source record 184011488
Glantus Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-05-16 · Ceased 2023-10-12

Source record 191229584
Hearn Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 187696336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpBird & Bird Company Secretaries LimitedCurrent secretary
Appointed 2026-01-01
MN
Martti NurminenCurrent secretaryCurrent director
Appointed 2024-09-10 · 2 yrs
+6 others
JK
Jason KurtzCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+4 others
Show 14 historical appointments
PN
Paula NolanResigned director
Resigned 2022-12-09 · 1 yr · Company Director
MH
Maurice HealyResigned directorResigned secretary
Resigned 2019-05-16 · 5 yrs · Director
GM
Grainne MckeownResigned director
Resigned 2019-05-16 · 3 yrs · Director
AR
Andrew RichardsonResigned director
Resigned 2015-03-03 · 4 yrs · Director
MZ
Mark ZaleskiResigned director
Resigned 2015-03-03 · 4 yrs · Director
MT
Mohammed TayebResigned director
Resigned 2015-03-03 · 4 yrs · Director
JS
John SimpsonResigned director
Resigned 2015-03-03 · 4 yrs · Director
RN
Robert NapierResigned secretary
Resigned 2002-10-04 · 12 yrs
CorpTemples Nominees LimitedResigned secretary
Resigned 2000-04-10
CorpTemples Professional Services LimitedResigned director
Resigned 2000-04-10
AD
Anthony DentResigned director
Resigned 2000-04-10 · 14 yrs · Consultant
CM
Colin MackieResigned directorResigned secretary
Resigned 2000-04-10 · 2 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active