Disguise Technologies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedButterfly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-14 · No cessation recorded
Source record 112503020Show 4 ceased records
New Leaf Bidco LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-10 · Ceased 2024-08-14
Source record 111255220AN
Mr Ashraf NehruIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-10
Source record 115336470MC
Mr Matthew Eric ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-10
Source record 115336534CB
Mr Chris Bryan BirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-10
Source record 115337217People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PH
Paul HuntResigned director
Resigned 2018-07-24 · 2 yrs · Chief Finance Officer
CB
Chris BirdResigned secretary
Resigned 2012-02-06 · 5 yrs
CB
Christopher BirdResigned director
Resigned 2012-02-06 · 5 yrs · Director
MC
Matthew ClarkResigned director
Resigned 2012-02-06 · 5 yrs · Director
AN
Ashraf NehruResigned director
Resigned 2012-02-06 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active