Kerv Digital Se 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 · 3 ceasedKerv Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-07 · No cessation recorded
Source record 133578133Show 3 ceased records
MM
Mr Mark Jason McnallyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 124548470EW
Ernout Van Der WaardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-03
Source record 124549306Mindcloud LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-07
Source record 133068685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2026-01-31
AM
Alastair MillsResigned director
Resigned 2025-08-19 · Director
SW
Sohaib WahidResigned director
Resigned 2024-10-31 · Director
AM
Andrew MarshallResigned director
Resigned 2023-06-07 · Chartered Accountant
MI
Michael IngResigned director
Resigned 2023-06-07 · 2 yrs · Director
RD
Rogier De RegtResigned director
Resigned 2013-01-28 · 10 yrs · Company Director
EV
Ernout Van Der WaardResigned director
Resigned 2013-01-28 · 8 yrs · Company Director
BM
Brian MccaulResigned director
Resigned 2012-10-05 · 1 yr · Director
BM
Brian MccaulResigned secretary
Resigned 2012-10-05 · 1 yr
MM
Mark McnallyResigned director
Resigned 2012-10-05 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active