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Companies/06567484

Crediva Limited

Data processing, hosting and related activities · Cardiff

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Lexisnexis Risk Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 117983033
Show 1 ceased record
Tracesmart 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 2018-12-18

Source record 114242058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CA
Catherine AttwoodCurrent director
Appointed 2019-11-27 · 6 yrs · Company Director
+1 other
GR
Gareth RiceCurrent director
Appointed 2019-05-17 · 7 yrs · Company Director
+1 other
SE
Stephen ElliotCurrent director
Appointed 2019-03-27 · 7 yrs · Managing Director
+8 others
CorpRe Secretaries LimitedCurrent secretary
Appointed 2014-05-29 · 12 yrs
+223 others
Show 16 historical appointments
SM
Sarah McquaidResigned director
Resigned 2019-11-27 · 5 yrs · Company Director
DD
David Dalton BrownResigned director
Resigned 2019-06-01 · 6 yrs · Company Director
SA
Stephen ArnisonResigned director
Resigned 2017-03-07 · 2 yrs · Company Director
MC
Matthew CrowleyResigned director
Resigned 2015-11-18 · 3 yrs · Solicitor/Legal And Regulatory Counsel
DW
David WebberResigned director
Resigned 2015-11-18 · 1 yr · Commercial Strategy Director
WH
William HeffnerResigned director
Resigned 2015-11-18 · 3 yrs · Vp Finance Business Services
JN
Jacques NadeauResigned director
Resigned 2015-11-18 · 3 yrs · Information Services Management
TB
Thomas BrownResigned director
Resigned 2014-03-28 · 1 yr · Business Executive
SW
Scott WalkerResigned director
Resigned 2014-03-28 · 1 yr · Sales Director
RT
Richard TrainorResigned director
Resigned 2014-03-28 · 1 yr · Chief Executive
DC
Dean CurtisResigned director
Resigned 2014-03-28 · 4 yrs · Commercial Director
RW
Rhiannon WilcoxResigned director
Resigned 2010-01-01 · 4 yrs · Finance Director
CR
Christopher RothwellResigned director
Resigned 2008-09-01 · 5 yrs · Sales Director
RW
Rhiannon WilcoxResigned secretary
Resigned 2008-04-16 · 5 yrs
PW
Paul WeathersbyResigned director
Resigned 2008-04-16 · 12 yrs · Technical Director
MT
Michael TreziseResigned director
Resigned 2008-04-16 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active