Bluevenn Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedUpland Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-15 · No cessation recorded
Source record 127919845Show 4 ceased records
KT
Mr Kevin Neil ThomasIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122443320SK
Mr Steven KlinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122443351IL
Mr Iain Fraser LovattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122443356Bluevenn Group 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 2025-09-15
Source record 124443705People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalMH
Michael HillCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
Show 29 historical appointments
MS
Matthew SmithResigned director
Resigned 2025-03-25 · General Counsel And Secretary
KG
Kin GillResigned director
Resigned 2022-10-11 · Chief Legal Officer & Secretary Of Uplan
MH
Michael HillResigned director
Resigned 2021-02-28 · 1 yr · Chief Financial Officer
NT
Neil ThomasResigned secretary
Resigned 2020-09-11
IL
Iain LovattResigned director
Resigned 2013-08-01 · 7 yrs · Director
DJ
David JamesonResigned director
Resigned 2013-08-01 · 7 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2013-08-01 · 7 yrs · Director
SK
Steven KlinResigned director
Resigned 2013-08-01 · 7 yrs · Director
BW
Brad WilsonResigned director
Resigned 2013-03-12 · Ceo
MP
Manoj PaulResigned director
Resigned 2013-03-12 · General Counsel
AB
Adrian BeachResigned director
Resigned 2013-03-12 · Cfo
MP
Manoj PaulResigned secretary
Resigned 2011-12-20 · 1 yr
NH
Nicholas HeysResigned director
Resigned 2011-12-09 · 1 yr · Director
GP
Guy PorreResigned director
Resigned 2011-12-09 · 1 yr · Director
PC
Paul CreamerResigned director
Resigned 2010-04-27 · 1 yr · Chief Technology Officer
NT
Resigned 2010-04-27 · 1 yr · Finance Director
CB
Curt BloomResigned director
Resigned 2005-12-22 · 5 yrs · Md Europe
BM
Bill MarjotResigned director
Resigned 2005-12-22 · 1 yr · Marketing Director
SK
Resigned 2004-09-02 · 2 yrs · Director
CG
Christopher GaterResigned director
Resigned 2004-09-02 · 6 yrs · Director
JB
Jonothon ButtersResigned director
Resigned 2004-09-02 · 1 yr · Director
CU
Christopher UnderhillResigned director
Resigned 2004-09-02 · 6 yrs · Director
JM
Jeffrey MaynardResigned director
Resigned 2004-09-02 · 6 yrs · Director
JC
John CharlesResigned director
Resigned 2004-09-02 · 5 yrs · Director
CorpNqh LimitedResigned director
Resigned 2004-07-26 · Formation Agent
Resigned 2004-07-26 · Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active