Ceva Limited
Private Limited Company · Ashby De La Zouch
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCeva Group LimitedCorporate
Firm-related control: Right to appoint or remove directors
Notified 2022-12-02 · No cessation recorded
Source record 136810470Show 1 ceased record
Ceva Group PlcCorporate
Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-22
Source record 145362225People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalPF+7 others
Paul FarrCurrent director
Appointed 2025-07-14 · 1 yr · Product Head Ground And Rail North West
MW+7 others
Michael WeaverCurrent director
Appointed 2025-07-01 · 1 yr · Product Head Contract Logistics (Interim
Show 24 historical appointments
HJ
Huw JenkinsResigned director
Resigned 2024-03-28 · 1 yr · Product Head Cl
CW
Christopher WaltonResigned director
Resigned 2021-11-15 · 3 yrs · Managing Director
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2021-10-11 · 4 yrs · Chief Legal Officer
OC
Olivier CasanovaResigned director
Resigned 2020-07-22 · 1 yr · Chief Finance Officer
JG
James GillResigned director
Resigned 2020-02-13 · 4 yrs · Finance Director
EA
Edward AstonResigned director
Resigned 2019-09-18 · Managing Director
DW
Dawn WetherallResigned director
Resigned 2019-06-03 · 1 yr · Global Compliance Officer
MO
Michael O DonoghueResigned director
Resigned 2014-08-18 · 4 yrs · Executive Vice President
ID
Ian DegnanResigned director
Resigned 2012-10-15 · 1 yr · Deputy Cfo
LP
Leigh PomlettResigned director
Resigned 2011-03-26 · 8 yrs · Director
ED
Ernst De KuiperResigned director
Resigned 2010-11-23 · Treasurer
ID
Ian DegnanResigned director
Resigned 2010-11-23 · Finance Director
RM
Rubin McdougalResigned director
Resigned 2010-05-07 · None
RS
Rebecca SaltResigned director
Resigned 2010-02-19 · None
PD
Peter DewResigned director
Resigned 2009-09-28 · Chief Information Officer
ID
Ian DegnanResigned director
Resigned 2009-09-22 · Accountant
JP
John PattulloResigned director
Resigned 2008-08-06 · 4 yrs · Chief Executive
WG
Wendy GarrawayResigned secretary
Resigned 2008-02-14 · Solicitor
SY
Stuart YoungResigned director
Resigned 2008-02-08 · 1 yr · Cfo
RN
Resigned 2008-02-08 · 1 yr · Solicitor
LK
Lukas KolffResigned director
Resigned 2006-08-09 · 1 yr · Private Equity Investor
GT
Resigned 2006-08-09 · 1 yr · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active