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Companies/04293099

Pathstore Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
MM
Maria Grazia MiraniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 158346645
SK
Sarah KanzaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 158346646
RK
Raphael KanzaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-13 · No cessation recorded

Source record 158346647
Show 2 ceased records
MK
Maurice Albert Georges KanzaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-23 · Ceased 2024-08-13

Source record 161251662
RK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-23

Source record 153535242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JE
Jacqueline Eli NamerCurrent director
Appointed 2022-07-28 · 4 yrs · Financial Company Executive
TK
Thomas KanzaCurrent director
Appointed 2019-07-18 · 7 yrs · Company Director
ST
Sally TennantCurrent directorCurrent secretary
Appointed 2005-04-07 · 21 yrs · Chief Executive
+3 others
RK
Raphael KanzaCurrent director
Appointed 2001-10-18 · 24 yrs · Investment Manager
+2 others
Show 3 historical appointments
HC
Henri ChermontResigned director
Resigned 2005-03-17 · 17 yrs · Investment Banker
Resigned 2001-09-25
Resigned 2001-09-25

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active