Measured Identity Hub Limited
Activities of head offices · Castle Donington
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChiton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-29 · No cessation recorded
Source record 143184474Show 2 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2019-08-16 · Ceased 2026-05-29
Source record 149720446Castlegate Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-13 · Ceased 2019-08-16
Source record 138671666People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
MV
Martyn VittyResigned director
Resigned 2022-05-03 · 4 yrs · Company Director
KE
Kirk EhrlichResigned director
Resigned 2020-11-30 · 1 yr · Director
MD
Martin DraperResigned director
Resigned 2020-11-13 · 5 yrs · Chief Executive, Ldc
AG
Andrew GroveResigned director
Resigned 2019-08-16 · 1 yr · Investor Director
JG
John GreenResigned director
Resigned 2019-08-16 · 2 yrs · Investor Director
ML
Martin LyneResigned director
Resigned 2019-08-16 · 1 yr · Director
PH
Paul HeidenResigned director
Resigned 2019-08-16 · 6 yrs · Director
MA
Morgan Edward AthertonResigned director
Resigned 2018-06-13 · 3 yrs · Director
SG
Stuart GrahamResigned director
Resigned 2018-06-13 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active