Mercatans Capital Limited
Private Limited Company · Petersfield
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 · 0 ceasedVespa B Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-09-24 · No cessation recorded
Source record 145709897People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalSG
Steve GardnerCurrent secretary
Appointed 2022-10-14 · 3 yrs
SP
Steven PowellCurrent director
Appointed 2022-08-16 · 4 yrs · Chief Technology Officer
Show 19 historical appointments
RS
Rob SowoodResigned director
Resigned 2024-08-21 · 1 yr · Investment Director
AR
Arianne RiddellResigned director
Resigned 2023-05-31 · 1 yr · Commercial Director
KL
Kerry Leighton BaileyResigned director
Resigned 2023-05-31 · 1 yr · Marketing Director
JK
James KingResigned director
Resigned 2022-08-16 · 1 yr · Chief Product Officer
BK
Bera KalhanResigned director
Resigned 2022-03-25 · 1 yr · Chief People Officeer
JS
James ShanahanResigned director
Resigned 2022-03-25 · Chief Marketing Officer
KB
Kim BurgessResigned director
Resigned 2021-10-26 · 2 yrs · Cco
NN
Nicoletta NicoliResigned director
Resigned 2021-10-26 · Chief Revenue Officer
JO
Julia OwenResigned director
Resigned 2021-08-17 · Product And Technology Management
KP
Keith PoveyResigned director
Resigned 2021-01-28 · 1 yr · Director
SM
Simon MurphyResigned director
Resigned 2021-01-28 · Sales Director
KH
Katya HawrylakResigned director
Resigned 2020-12-18 · 3 yrs · Investment Manager
SH
Stephanie HeasmanResigned director
Resigned 2019-10-25 · 1 yr · Director Of Customer Success
JP
John PocockResigned director
Resigned 2019-08-29 · Director
RS
Richard SawneyResigned secretary
Resigned 2018-11-15 · 3 yrs
MW
Matthew WestResigned director
Resigned 2018-11-15 · 2 yrs · Ceo
RS
Richard SawneyResigned director
Resigned 2018-11-15 · 3 yrs · Finance Director
PG
Paul GreatbatchResigned director
Resigned 2018-11-15 · 6 yrs · IT Director
DF
David ForbesResigned director
Resigned 2018-10-01 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active