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Companies/09969891

Bango 22 Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Bango PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-29 · No cessation recorded

Source record 151529137
Show 1 ceased record
Ntt Docomo, IncCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-29

Source record 163600186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MW
Matthew WilsonCurrent director
Appointed 2025-01-27 · 1 yr · Chief Financial Officer
+7 others
PL
Paul LarbeyCurrent director
Appointed 2022-08-29 · 4 yrs · Director
+7 others
RE
Rachel EllisCurrent secretary
Appointed 2022-08-29 · 4 yrs
+5 others
RE
Rachel EllisCurrent director
Appointed 2022-08-29 · 4 yrs · General Counsel
+1 other
Show 16 historical appointments
MG
Matthew GarnerResigned director
Resigned 2022-08-29 · 2 yrs · Chief Financial Officer
HH
Hidetada HayashiResigned director
Resigned 2021-08-02 · 1 yr · Executive Director, Strategic Alliance,
TS
Toshiaki SakuraiResigned director
Resigned 2021-06-16 · 1 yr · Senior Vice President, Executive General
HT
Hiromichi TakahashiResigned director
Resigned 2020-10-16 · Director
TT
Tsutomu TaharaResigned director
Resigned 2019-11-01 · 2 yrs · General Manager, Digital Wallet Strategy
KY
Keisuke YoshizawaResigned director
Resigned 2019-11-01 · 1 yr · Executive General Manager, Global Busine
HO
Hideki OishiResigned director
Resigned 2019-11-01 · 2 yrs · Senior Vice President
FK
Florence KaminskaResigned director
Resigned 2019-11-01 · 2 yrs · Consultant
JK
Jonathan KriegelResigned director
Resigned 2019-11-01 · 2 yrs · Chief Executive Officer
HM
Hideto MotohashiResigned director
Resigned 2018-07-01 · 2 yrs · Director
KT
Katsuyuki TakagiResigned director
Resigned 2017-06-20 · 2 yrs · Director
MD
Mauro Del RioResigned director
Resigned 2017-01-30 · 5 yrs · Company Director
KY
Katsuhiko YamagataResigned director
Resigned 2017-01-30 · Company Director
CF
Carlo FrigatoResigned director
Resigned 2016-06-01 · 3 yrs · Cfo Docomo Digital
MC
Michael CondonResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
HS
Hiroyuki SatoResigned director
Resigned 2016-01-26 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active