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Deepmind Technologies Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2010Private 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
Deepmind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 134081030
Show 1 ceased record
Alphabet, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-04

Source record 134211324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2026-06-01
VB
Valentine BohanCurrent director
Appointed 2022-12-29 · 3 yrs · Business Executive
+12 others
KY
Kenneth YiCurrent director
Appointed 2014-01-24 · 12 yrs · Attorney
+9 others
Show 15 historical appointments
RH
Ronan HarrisResigned director
Resigned 2015-11-16 · 6 yrs · Company Director
PM
Paul ManicleResigned director
Resigned 2015-11-16 · Regional Controller
DB
Daniel BruntonResigned director
Resigned 2014-01-24 · 2 yrs · Solicitor
GL
Graham LawResigned director
Resigned 2014-01-24 · 1 yr · Corporate Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2014-01-24 · 12 yrs
BS
Bart SwansonResigned director
Resigned 2013-06-11 · Executive
SL
Shane LeggResigned director
Resigned 2011-12-23 · 2 yrs · None
JT
Jaan TallinnResigned director
Resigned 2011-12-23 · 2 yrs · Investor
MS
Mustafa SuleymanResigned director
Resigned 2011-12-23 · 2 yrs · None
LN
Luke NosekResigned director
Resigned 2011-02-23 · 2 yrs · Venture Capitalist
DG
David GammonResigned director
Resigned 2011-02-23 · None
DH
Demis HassabisResigned director
Resigned 2010-12-07 · 3 yrs · Neuroscientist
MS
Mustafa SuleymanResigned secretary
Resigned 2010-12-07 · 3 yrs
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2010-09-23
TP
Tom PickthornResigned director
Resigned 2010-09-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active