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Companies/02078353

Shaw125 Limited

Company profile

DissolvedUnited Kingdom
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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
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 140697354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MP
Mark PearsonCurrent director
Appointed 2018-10-23 · 7 yrs · Finance Director
+15 others
BS
Brian SavageCurrent director
Appointed 2012-10-05 · 14 yrs · None
+1 other
NL
Nicholas LomasCurrent director
Appointed 2012-10-05 · 14 yrs · None
+7 others
Show 14 historical appointments
TH
Tony HallResigned director
Resigned 2013-04-24 · 1 yr · Marketing Director
FH
Frank HudsonResigned director
Resigned 2012-10-05 · 6 yrs · None
LB
Lawrence BateResigned director
Resigned 2012-10-05 · None
CS
Cornel StraverResigned director
Resigned 2010-03-17 · 5 yrs · Company Director
RW
Roderick WheatResigned director
Resigned 2005-04-26 · 10 yrs · Co Director
RW
Russell WheldonResigned director
Resigned 2005-04-26 · 11 yrs · Co Director
NH
Nicole HammertonResigned directorResigned secretary
Resigned 2001-10-01 · 11 yrs · Company Director
MH
Mark HammertonResigned director
Resigned 2001-10-01 · 11 yrs · Holiday Tour Operator
MC
Michael CazaletResigned director
Resigned 1999-07-30 · Journalist
SS
Susan SmartResigned director
Resigned 1999-05-29 · 5 yrs · Publishing
CE
Clive EdwardsResigned director
Resigned 1991-09-30 · 11 yrs · Training Consultant
LE
Lois EdwardsResigned directorResigned secretary
Resigned 1991-09-30 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active