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Companies/09908649

Disguise Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Disguise Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 135066447
Show 3 ceased records
MC
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 134725348
AN
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 134725349
CB
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 134726321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RS
Ryan SklarCurrent director
Appointed 2020-08-03 · 6 yrs · Company Director
+7 others
FK
Fernando KuferCurrent director
Appointed 2017-11-10 · 8 yrs · Director
+8 others
Show 4 historical appointments
PH
Paul HuntResigned director
Resigned 2018-07-24 · 2 yrs · Chief Finance Officer
CB
Christopher BirdResigned director
Resigned 2015-12-09 · 1 yr · Director
MC
Matthew ClarkResigned director
Resigned 2015-12-09 · 1 yr · Director
AN
Ashraf NehruResigned director
Resigned 2015-12-09 · 5 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