Jellyfish Digital Group Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedDJ
Mr David Robert JonesIndividual
Significant influence or control
Notified 2023-05-31 · No cessation recorded
Source record 110920186Show 6 ceased records
The Brandtech Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-31 · Ceased 2023-05-31
Source record 118372119EK
Mrs Eleonore Marie Helene KatznerIndividual
Significant influence or control
Notified 2019-10-24 · Ceased 2019-11-04
Source record 105957583CL
Mrs Clarisse Capucine Marie LacapeIndividual
Significant influence or control
Notified 2019-10-24 · Ceased 2019-11-04
Source record 105957581JL
Mr Jeremie Pierre Jean Ladreit De LacharriereIndividual
Significant influence or control
Notified 2019-10-24 · Ceased 2019-11-04
Source record 105957585BV
Mrs Berangere Dominique Claude Marie VeronIndividual
Significant influence or control
Notified 2019-10-24 · Ceased 2019-11-04
Source record 105957584ML
Mr Marc Eugene Charles Marie Ladreit De LacharriereIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-10-24 · Ceased 2023-05-31
Source record 105957582People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalBL
Betty LouieCurrent secretary
Appointed 2025-06-25 · 1 yr
BL
Betty LouieCurrent director
Appointed 2023-05-31 · 3 yrs · Partner, General Counsel
DJ
David JonesCurrent director
Appointed 2023-05-31 · 3 yrs · Director
Show 15 historical appointments
AS
Annette StoverResigned secretary
Resigned 2024-06-30
DD
Dawn DickieResigned director
Resigned 2023-05-31 · 2 yrs · Partner
MV
Magali ViandierResigned director
Resigned 2022-09-02 · Company Director
CL
Christopher LeeResigned secretary
Resigned 2021-10-18 · 2 yrs
YD
Yohann DupasquierResigned director
Resigned 2021-10-06 · Company Director
EB
Edward BallResigned director
Resigned 2021-10-06 · 4 yrs · Company Director
TP
Thomas PiquemalResigned director
Resigned 2021-09-22 · 1 yr · Company Director
EW
Emmanuel WalterResigned secretary
Resigned 2021-06-01
CL
Christopher LeeResigned secretary
Resigned 2019-11-04 · 1 yr
RP
Robert PierreResigned director
Resigned 2019-11-04 · 3 yrs · Director
CL
Christopher LeeResigned director
Resigned 2019-11-04 · 4 yrs · Director
CS
Casey SlamaniResigned director
Resigned 2019-10-30 · Director
VM
Veronique MoraliResigned director
Resigned 2019-10-24 · 3 yrs · Director
CS
Cedric SireResigned director
Resigned 2019-10-24 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active