Device Authority Ltd
Private Limited Company · Reading
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 · 0 ceasedTern PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114543852People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalTE
Timothy EadesCurrent director
Appointed 2024-02-06 · 2 yrs · Director
JP
James PenneyCurrent director
Appointed 2023-12-26 · 2 yrs · Director
BL
Bruce LeithCurrent director
Appointed 2022-08-15 · 4 yrs · None
PC
Peter CumberlandCurrent secretary
Appointed 2019-01-22 · 7 yrs
SA
Stewart AlsopCurrent director
Appointed 2016-04-19 · 10 yrs · Investor
Show 15 historical appointments
GC
Grace CassyResigned director
Resigned 2024-01-31 · 2 yrs · Director
MS
Matthew ScherbaResigned director
Resigned 2020-10-28 · 2 yrs · Venture Capitalist
NV
Nicko Van SomerenResigned director
Resigned 2019-03-19 · 1 yr · Business Executive
RK
Ramesh KesanupalliResigned director
Resigned 2019-03-05 · 4 yrs · Technology Executive
GS
George SamenukResigned director
Resigned 2017-02-14 · 1 yr · Director
CW
Caroline WardResigned secretary
Resigned 2016-05-10 · 2 yrs
TH
Talbot HartyResigned director
Resigned 2016-04-19 · 1 yr · Chief Technology Officer
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2015-07-24 · 1 yr
AS
Albert SistoResigned director
Resigned 2014-09-12 · 7 yrs · Company Director
MC
Mark ChappellResigned secretary
Resigned 2003-04-01 · 12 yrs
PA
Paul AyersResigned director
Resigned 2003-04-01 · 1 yr · Sales Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-02-24
CB
Carl BourneResigned director
Resigned 2003-02-24 · 2 yrs · Director (Technical)
JP
Resigned 2003-02-24 · 13 yrs · Operations Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active