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Companies/09020034

Cervello Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Cervello Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125436284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BS
Benjamin Smith IvCurrent director
Appointed 2025-06-30 · 1 yr · Management Consulting
+1 other
RF
Richard ForrestCurrent director
Appointed 2024-07-11 · 2 yrs · None
+6 others
MD
Martin DenmanCurrent director
Appointed 2019-01-29 · 7 yrs · Accountant
+1 other
Show 6 historical appointments
GO
Geir OlsenResigned director
Resigned 2019-01-29 · 5 yrs · Management Consultant
MH
Marc HochmanResigned director
Resigned 2019-01-29 · 6 yrs · Consultant
JL
James LeavittResigned director
Resigned 2014-05-01 · 4 yrs · Technology Consultant
SM
Scot MacgillivrayResigned director
Resigned 2014-05-01 · 4 yrs · Technology Consultant
PG
Peter GrahamResigned director
Resigned 2014-05-01 · 4 yrs · Technology Consultant
CB
Christopher BoulangerResigned director
Resigned 2014-05-01 · 4 yrs · Technology Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active