Mapp Digital UK Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMeme Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-24 · No cessation recorded
Source record 186691563Show 1 ceased record
DM
David McgovernIndividual
Right to appoint or remove directors
Notified 2016-05-04 · Ceased 2024-10-15
Source record 185795951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-05-04 · 10 yrs
Show 10 historical appointments
DL
Duncan LoveResigned director
Resigned 2024-10-15 · Cfo
SW
Steven WarrenResigned director
Resigned 2023-05-19 · 1 yr · Chief Executive
NP
Nathan PingeltonResigned director
Resigned 2019-05-23 · 5 yrs · Director
MJ
Matthew JohnsonResigned director
Resigned 2019-05-23 · 3 yrs · Investor
RW
Robb WarwickResigned director
Resigned 2017-11-15 · 1 yr · Private Equity
MW
Michael WilkinsonResigned director
Resigned 2017-08-17 · 5 yrs · Investment
MA
Mark AshResigned director
Resigned 2016-12-27 · None
CL
Claire LongResigned director
Resigned 2016-05-04 · 1 yr · Director
MB
Michael BiwerResigned director
Resigned 2016-05-04 · 3 yrs · Director
EH
Eric HinkleResigned director
Resigned 2016-05-04 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active