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Companies/09137387

Mixergy Limited

Other engineering activities · Thame

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

2 without an end date · 5 ceased
Significant influence or control

Notified 2021-07-18 · No cessation recorded

Source record 125839179
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-14 · No cessation recorded

Source record 121490423
Show 5 ceased records
Significant influence or control

Notified 2021-07-18 · Ceased 2025-02-18

Source record 129550253
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-14 · Ceased 2018-02-14

Source record 121512345
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-14 · Ceased 2021-07-18

Source record 124671890
RK
Mr Ren KangIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-26

Source record 120755833
PA
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-26

Source record 120755835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
LR
Laura Redman-ThomasCurrent secretary
Appointed 2025-05-20 · 1 yr
MM
Matthew MyersCurrent director
Appointed 2025-04-29 · 1 yr · Investor
+5 others
JF
James Campbell FerrierCurrent director
Appointed 2025-02-18 · 1 yr · Banker
DT
David TuohyCurrent director
Appointed 2025-01-01 · 1 yr · Director
DP
David PinderCurrent director
Appointed 2020-10-01 · 6 yrs · Chairman
+4 others
AL
Andrew LindsayCurrent director
Appointed 2020-04-16 · 6 yrs · Company Director
+2 others
Appointed 2016-08-26 · 10 yrs
+40 others
PA
Peter ArmstrongCurrent director
Appointed 2014-07-18 · 12 yrs · Engineer
+2 others
Show 9 historical appointments
GT
George ToddResigned director
Resigned 2024-02-26 · 1 yr · Investor
MF
Martin FiennesResigned director
Resigned 2023-02-08 · 1 yr · Director
RK
Ren KangResigned secretary
Resigned 2020-10-30 · 4 yrs
CW
Christopher WilesResigned director
Resigned 2019-11-27 · 5 yrs · Investment Manager
MD
Martin DaviesResigned director
Resigned 2018-05-23 · 4 yrs · Chairman
RK
Ren KangResigned director
Resigned 2015-02-25 · 5 yrs · Director
MM
Malcolm MccullochResigned director
Resigned 2015-02-25 · 5 yrs · University Lecturer
PM
Paul MasonResigned director
Resigned 2015-02-25 · 5 yrs · Engineer

Board profile

People with appointments
8
Directors assessed
6
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active