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Companies/00659468

Reg.boyle Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1960Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 119755343
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-07

Source record 112053737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AF
Alon Zeev FinkCurrent director
Appointed 2026-07-31
+35 others
BM
Benjamin MorganCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
+22 others
Show 20 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-18 · 1 yr · Company Director
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
SS
Stuart SmithResigned director
Resigned 2018-08-09 · 6 yrs · Accountant
CS
Charles SuttersResigned director
Resigned 2018-08-09 · 6 yrs · Company Director
CC
Cassandra CammidgeResigned director
Resigned 2018-04-16 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2017-07-18 · Chartered Secretary
LB
Lindsay BeardsellResigned director
Resigned 2017-03-31 · 1 yr · Group General Counsel
HW
Harry WillitsResigned director
Resigned 2011-06-03 · 5 yrs · Solicitor
Resigned 2010-10-07 · 6 yrs
DP
Diane PenfoldResigned director
Resigned 2009-07-10 · 1 yr · Deputy Company Secretary
JC
John CronkResigned director
Resigned 2006-03-31 · 3 yrs · Company Secretary
SJ
Stephen JonesResigned director
Resigned 2004-05-11 · 1 yr · Company Director
SB
Simon BoyleResigned director
Resigned 1992-01-08 · 12 yrs · Bookmaker
IB
Irene BoyleResigned directorResigned secretary
Resigned 1991-12-30 · 12 yrs · Managing Clerk
LD
Lynne DunbarResigned director
Resigned 1991-12-30 · 12 yrs · Accounts Clerk
SD
Susan DixonResigned director
Resigned 1991-12-30 · 12 yrs · Internal Audit Controller
OB
Owen BoyleResigned director
Resigned 1991-12-30 · 12 yrs · Turf Accountant
AB
Angela BrudenellResigned director
Resigned 1987-07-18 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active