Grandeye Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnvu Technologies AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-27 · No cessation recorded
Source record 214811460Show 1 ceased record
Oncam Global Group AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-06-27
Source record 225530278People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
KD
Katrina Dela CruzResigned secretary
Resigned 2013-05-29 · 3 yrs
KN
Keh NgResigned director
Resigned 2009-04-23 · 3 yrs · Chief Financial Officer
AM
Alexa MccullochResigned director
Resigned 2007-12-11 · Ceo
GP
Graeme PettyferResigned secretary
Resigned 2007-12-11 · 1 yr
AJ
Ahmed JawadResigned director
Resigned 2007-06-20 · 6 yrs · Businessman
CS
Christopher SharplesResigned director
Resigned 2004-06-10 · 4 yrs · Company Director
CL
Chon LeowResigned director
Resigned 2003-10-23 · 8 yrs · Chief Technology Officer
NM
Nick MurphyResigned director
Resigned 2003-04-14 · Engineer
YA
Resigned 2003-04-14 · 5 yrs · Company Director
DM
David MyersResigned director
Resigned 2003-04-14 · Computer Software Consultant
KS
Keith SysonResigned director
Resigned 2003-01-08 · Solicitor
RB
Resigned 2003-01-08 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active