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Companies/12353798

Ovyo Ltd

Private Limited Company · Brighton

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 · 1 ceased
Loop Future Desenvolvimento De Solucoes Tecnologicas, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 222259410
Show 1 ceased record
PK
Mr Pavel Alfred KudlacIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2020-01-13

Source record 225402011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MV
Manuel VieiraCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
JP
Joao PareiraCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
Show 5 historical appointments
AT
Adam Tilbury EldResigned director
Resigned 2020-01-13 · 4 yrs · Company Director
PK
Pavel KudlacResigned director
Resigned 2019-12-09 · 4 yrs · Managing Director
LS
Laurie ScottResigned director
Resigned 2019-12-09 · 4 yrs · Sales Director
JC
John CliftonResigned director
Resigned 2019-12-09 · 4 yrs · Financial Director
WT
William TrenchardResigned director
Resigned 2019-12-09 · 4 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
30
Under 35
2
65 and over
0
Disqualified match
None active