Funeven Limited

Active03419103 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Allen Peter John Clarke
Mark Vaughan Pestridge
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Sedulo Office 605
Albert House 256-260 Old Street
London
EC1V 9DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Clarke, Allen Peter John
Director · Appointed 1 October 2026
British
Born March 1969 (57)
Director · Appointed 1 October 2026
Also at Telehouse International Corporation of Europe Ltd
British
Born March 1973 (53)
Pestridge, Mark Vaughan
Director · Appointed 9 April 2026
British
Born December 1967 (58)
Director · Appointed 26 January 2026
Also at Global Switch Estates 1 Limited, Global Switch Estates 2 Limited, Global Switch Limited · more companies
British
Born December 1968 (57)
Director · Appointed 22 March 2024
British
Born December 1962 (63)
Choudhary, Mushtaq
Director · Appointed 20 January 2021
British
Born March 1968 (58)
Lee, Suzanne
Director · Appointed 11 October 2016
British
Born October 1964 (62)
Officer history (55 former)
1 October 2026
Appointed Lewis, Paul Gareth as Director
1 October 2026
Appointed Clarke, Allen Peter John as Director
1 October 2026
Resigned Wolstenholme, Robert Joseph as Director
1 October 2026
Resigned Riordan, Gavin Thomas as Director
30 September 2026
Resigned Arnold, Jonathan Christopher as Director
7 May 2026
Appointed Arnold, Jonathan Christopher as Director
9 April 2026
Appointed Pestridge, Mark Vaughan as Director
9 April 2026
Resigned Sakuraoka, Takayo as Director
26 January 2026
Appointed Domeney, Peter William as Director
8 December 2025
Resigned Eaton, Adam Michael as Director
4 October 2024
Resigned Sinfield, Nicholas Paul as Director
22 March 2024
Appointed Dalton, Kenneth Clarke as Director
25 November 2022
Resigned Reid, Mark as Director
25 November 2022
Appointed Riordan, Gavin Thomas as Director
2 February 2022
Appointed Eaton, Adam Michael as Director
27 January 2022
Resigned Bannington, Adrian John as Secretary
5 January 2022
Resigned Stevenson, John Weir as Director
3 June 2021
Appointed Sakuraoka, Takayo as Director
3 June 2021
Resigned Ohno, Kouhei as Director
20 January 2021
Appointed Choudhary, Mushtaq as Director
22 June 2020
Appointed Sinfield, Nicholas Paul as Director
31 March 2019
Appointed Reid, Mark as Director
31 March 2019
Resigned Pallett, James Nicholas John as Director
27 September 2018
Appointed Ohno, Kouhei as Director
27 September 2018
Resigned Watanabe, Masaki as Director
13 October 2017
Resigned Bannington, Adrian John as Director
9 June 2017
Appointed Pallett, James Nicholas John as Director
30 December 2016
Resigned Ayers, David Malcolm as Director
14 October 2016
Resigned Bains, Harmail as Director
11 October 2016
Appointed Lee, Suzanne as Director
11 October 2016
Appointed Watanabe, Masaki as Director
7 December 2015
Appointed Wolstenholme, Robert Joseph as Director
7 December 2015
Resigned Hoadley, Robert James as Director
30 January 2015
Appointed Stevenson, John Weir as Director
11 December 2014
Resigned Pike, Andrew John as Director
31 July 2014
Appointed Bains, Harmail as Director
22 May 2014
Resigned Bennett, William Gandy as Director
26 May 2011
Resigned Martin, Jonathan Lebert as Director
3 July 2009
Appointed Hoadley, Robert James as Director
3 July 2009
Resigned Oakes, Stephen as Director
3 July 2009
Resigned Murphy, John Anthony as Director
3 July 2009
Resigned Bowers, Edward Norman as Director
12 March 2008
Resigned Talbot, Mark Richard as Director
12 March 2008
Appointed Ayers, David Malcolm as Director
21 August 2007
Appointed Pike, Andrew John as Director
21 December 2006
Resigned Richardson, Brian Paul as Director
20 April 2006
Resigned Bones, Antony William as Director
20 April 2006
Appointed Bowers, Edward Norman as Director
20 April 2006
Appointed Murphy, John Anthony as Director
20 April 2006
Resigned Paterson, Stephen as Director
24 February 2006
Resigned Wilson, Andrew William John as Director
1 December 2005
Appointed Richardson, Brian Paul as Director
30 November 2005
Resigned Borton, Richard Warwick as Director
27 September 2005
Appointed Bones, Antony William as Director
27 September 2005
Appointed Paterson, Stephen as Director
29 July 2005
Resigned Abbotts, Timothy John as Director
29 July 2005
Resigned Brandwood, Mark as Director
3 December 2004
Appointed Borton, Richard Warwick as Director
3 December 2004
Appointed Wilson, Andrew William John as Director
1 November 2004
Resigned Acton, Mark Frederick as Director
1 November 2004
Resigned Meersch, Andrew David Vander as Director
1 June 2004
Appointed Oakes, Stephen as Director
1 June 2004
Resigned Jamieson, Ronald Forsyth as Director
1 June 2004
Resigned Edge, David Michael as Director
1 June 2004
Appointed Martin, Jonathan Lebert as Director
23 March 2004
Resigned Harris, Robert John as Director
13 August 2003
Appointed Acton, Mark Frederick as Director
11 June 2003
Appointed Meersch, Andrew David Vander as Director
16 May 2003
Resigned Houssart, Steve as Director
31 July 2002
Resigned Ruhan, Andrew Joseph as Director
15 May 2001
Appointed Talbot, Mark Richard as Director
15 May 2001
Resigned Miyoshi, Kengo as Director
6 March 2001
Resigned Lindholm, Per Olof Hjalmarsson as Director
6 March 2001
Resigned Ingman, Philip Michael as Director
6 March 2001
Appointed Bannington, Adrian John as Secretary
6 March 2001
Appointed Houssart, Steve as Director
6 March 2001
Appointed Abbotts, Timothy John as Director
6 March 2001
Resigned Shrimpton, Ian as Director
6 March 2001
Resigned Cruickshank, Astrid Deborah as Director
6 March 2001
Appointed Brandwood, Mark as Director
6 March 2001
Resigned Lipscomb, Helen as Secretary
14 July 2000
Resigned Stevens, Michael as Director
14 July 2000
Appointed Cruickshank, Astrid Deborah as Director
31 March 2000
Appointed Jamieson, Ronald Forsyth as Director
31 March 2000
Resigned Johnston, George Duncan as Director
14 September 1998
Appointed Stevens, Michael as Director
30 June 1998
Resigned Gardner, Alison May as Director
1 June 1998
Resigned Reynolds, Miles as Director
1 June 1998
Appointed Bennett, William Gandy as Director
29 April 1998
Appointed Bannington, Adrian John as Director
29 April 1998
Appointed Reynolds, Miles as Director
29 April 1998
Appointed Edge, David Michael as Director
29 April 1998
Resigned Mathews, Maya Ann as Secretary
29 April 1998
Appointed Johnston, George Duncan as Director
29 April 1998
Appointed Harris, Robert John as Director
29 April 1998
Appointed Lipscomb, Helen as Secretary
29 April 1998
Appointed Ruhan, Andrew Joseph as Director
31 March 1998
Resigned Sadler, Jonathan Wyndham Kynaston as Director
31 March 1998
Appointed Ingman, Philip Michael as Director
31 March 1998
Appointed Shrimpton, Ian as Director
31 March 1998
Appointed Gardner, Alison May as Director
31 March 1998
Appointed Miyoshi, Kengo as Director
31 March 1998
Appointed Mathews, Maya Ann as Secretary
31 March 1998
Appointed Lindholm, Per Olof Hjalmarsson as Director
31 March 1998
Resigned Broomfield, Robert Gerald as Secretary
26 March 1998
Resigned Haynes, Christopher Mark as Director
26 March 1998
Appointed Sadler, Jonathan Wyndham Kynaston as Director
26 March 1998
Resigned Haynes, Christopher Mark as Secretary
26 March 1998
Resigned Cookson, Penny Jane as Director
26 March 1998
Appointed Broomfield, Robert Gerald as Secretary
3 September 1997
Appointed Haynes, Christopher Mark as Secretary
3 September 1997
Appointed Cookson, Penny Jane as Director
3 September 1997
Appointed Haynes, Christopher Mark as Director
3 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 15870899
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc401393
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 02138407
Former controllers (1)
14 April 2025
Ceased Global Switch Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telehouse International Corporation of Europe Ltd
Eid (General Partner) LLP Holds 75–100% of voting rights
Funeven Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 March 2026

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