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Companies/11841450

Komainu UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Komainu Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 235559105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RJ
Robert JohnsonCurrent director
Appointed 2026-08-05
PM
Paolo MaraCurrent director
Appointed 2025-11-06 · Chief Legal Officer
JP
Jonathan PattersonCurrent director
Appointed 2025-05-30 · 1 yr · Director
+2 others
Appointed 2020-11-11 · 5 yrs
Show 13 historical appointments
AL
Anthony LarkinResigned director
Resigned 2024-06-27 · Chief Financial Officer
PF
Paul Frost SmithResigned director
Resigned 2024-06-04 · Ceo
EV
Evelien Van Den ArendResigned director
Resigned 2024-02-26 · 1 yr · Head Of Legal, Compliance And Regulation
RJ
Robert JohnsonResigned director
Resigned 2024-02-26 · 1 yr · Cto And Interim Ceo
NB
Nicolas BertrandResigned director
Resigned 2022-10-11 · 1 yr · Chief Executive Officer
PS
Peter StephensResigned director
Resigned 2022-10-04 · Information Technology Specialist
JN
Joshua NewmanResigned director
Resigned 2022-05-13 · Accountant
SH
Suzanne HubbleResigned director
Resigned 2022-04-22 · 2 yrs · Chief Operating Officer
HO
Henson OrserResigned director
Resigned 2021-08-10 · Acting Ceo
SP
Susan PattersonResigned director
Resigned 2021-04-30 · Head Of Compliance And Regulatory Affair
KF
Kenton FarmerResigned director
Resigned 2021-04-30 · Head Of Operations
AM
Andrew MorfillResigned director
Resigned 2021-04-30 · Chief Information Security Officer
JM
Jean MognettiResigned director
Resigned 2019-02-22 · 2 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active