Kurrent Limited
Company 11389094 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kirkland Geoffrey Dunn Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11389094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | UNIT 5 PAULTON HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Dean Watt ceased 2022-11-18
significant influence · notified 2018-05-30 - Richard John Wastnage ceased 2022-11-18
significant influence · notified 2020-08-13 - Rnie Investments Limited ceased 2024-03-19
25-50% shares, 25-50% voting · notified 2020-08-13 - Watt Trading LTD ceased 2024-03-19
25-50% shares, 25-50% voting · notified 2021-03-15 - Crane II GP LLP ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2024-03-19
Officers (7)
- Kirkland Geoffrey Dunn Director · appointed 2023
Show 6 former officers
- Krishna Visvanathan Director · appointed 2022 · resigned 2024
- Carl Gustav Fritjofsson Director · appointed 2022 · resigned 2024
- Andrew John Alsop Director · appointed 2020 · resigned 2022
- Richard John Wastnage Director · appointed 2020 · resigned 2022
- David Lawrence Remy Director · appointed 2020 · resigned 2024
- Christopher Dean Watt Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record