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Companies/00508520

Identica Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1952Private 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
Writtle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125729433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MG
Matthew GilmoreCurrent secretary
Appointed 2012-12-31 · 13 yrs
+21 others
GH
Graeme HarrisCurrent director
Appointed 2011-07-18 · 15 yrs · None
+25 others
RE
Robert EssexCurrent director
Appointed 2011-07-18 · 15 yrs · None
+26 others
Show 20 historical appointments
PB
Paul BrufordResigned secretary
Resigned 2011-11-23 · 1 yr
IJ
Iain JohnstonResigned director
Resigned 2008-10-13 · 2 yrs · Ceo
JF
Julie FawcettResigned secretary
Resigned 2008-07-14 · 3 yrs
PM
Peter MccrearyResigned director
Resigned 2007-01-25 · Director
AG
Ali GrayResigned secretary
Resigned 2007-01-02 · 1 yr · Accountant Acca
GB
Gary BrantonResigned director
Resigned 2006-04-18 · 3 yrs · Sales Director
DL
David LloydResigned director
Resigned 2006-04-18 · 3 yrs · Production Director
JD
Julie DillimoreResigned secretary
Resigned 2005-10-25 · 1 yr
DM
David MaskensResigned director
Resigned 2005-08-01 · Director
CorpAcredia LimitedResigned secretary
Resigned 2004-06-21 · 1 yr · Company Secretary
BW
Bryan WilsherResigned director
Resigned 2004-06-21 · 7 yrs · Finance Director
CH
Charles HoultResigned director
Resigned 2004-06-21 · 3 yrs · Director
GS
Gale SharmanResigned secretary
Resigned 2001-12-20 · 2 yrs
CS
Colin SharmanResigned directorResigned secretary
Resigned 2001-01-01 · 5 yrs · Financial Director
RB
Russell BellamyResigned director
Resigned 1998-12-01 · 1 yr · Director
AW
Anthony WithersResigned director
Resigned 1997-05-02 · 4 yrs · Company Director
EB
Edward BiggsResigned director
Resigned 1994-11-01 · 2 yrs · Studio Manager
SB
Stephen BurgessResigned director
Resigned 1993-04-30 · 1 yr · Commercial Artist
TD
Terence DalyResigned director
Resigned 1991-12-31 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active