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Companies/08253870

Makers Academy Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 135294743
Esprit Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-21 · No cessation recorded

Source record 135294751
Forward Partners General Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 135294780
Show 3 ceased records
RJ
Mr Robert Arnold JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 128589899
ES
Mr Evgeny ShadchnevIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 128590222
Forward Partners I Limited PartnershipCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128591916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JG
Jane Gilbert BootCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
PS
Patrick SpencerCurrent secretary
Appointed 2021-12-13 · 4 yrs
+1 other
CH
Claudia HarrisCurrent director
Appointed 2019-03-27 · 7 yrs · Chairman
+2 others
ES
Evgeny ShadchnevCurrent director
Appointed 2014-01-23 · 12 yrs · Founder
+4 others
NB
Nicholas BrisbourneCurrent director
Appointed 2014-01-23 · 12 yrs · Director
+5 others
Show 12 historical appointments
SL
Sarah LedwidgeResigned director
Resigned 2024-08-29 · Director
SS
Simon StewardResigned director
Resigned 2023-09-21 · Director
AF
Arjuna FernandoResigned director
Resigned 2022-11-23 · 1 yr · Director
RS
Rahul SatsangiResigned director
Resigned 2022-11-23 · Director
MB
Madalena Benito Garcia Moreira HoyeResigned secretary
Resigned 2020-12-16
OG
Oliver GodfreyResigned secretary
Resigned 2017-06-14 · 3 yrs
RK
Ruben KostuckiResigned director
Resigned 2017-06-14 · 5 yrs · Director
RK
Ruben KostuckiResigned secretary
Resigned 2014-06-23 · 2 yrs
RJ
Robert JohnsonResigned director
Resigned 2014-01-23 · 4 yrs · Founder
NH
Neil HutchinsonResigned director
Resigned 2012-10-15 · 1 yr · Director
JW
Jane WarwickResigned secretary
Resigned 2012-10-15 · 1 yr
RM
Robert MurphyResigned director
Resigned 2012-10-15 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active