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Companies/02654606

Farebase 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
Gb Group PlcCorporate
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 122510955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DW
David WardCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+24 others
AB
Annabelle BurtonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+9 others
NB
Nicholas BrownCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+15 others
CC
Christopher ClarkCurrent director
Appointed 2017-04-01 · 9 yrs · Chief Executive
+17 others
Show 11 historical appointments
DW
David WilsonResigned director
Resigned 2013-12-18 · 7 yrs · Finance Director
JC
John ConstantinResigned secretary
Resigned 1999-10-29 · 21 yrs
IS
Ian SindersonResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
RL
Richard LawResigned director
Resigned 1999-10-29 · 17 yrs · Company Director
GR
Graham RamseyResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
MD
Maziar DarvishResigned director
Resigned 1998-12-01 · Technical Directror
LW
Laurence WoodhamsResigned director
Resigned 1998-11-01 · 1 yr · Commercial Director
BS
Bruce StevensResigned director
Resigned 1992-10-16 · 9 yrs · Manager
AF
Andrew FeltonResigned director
Resigned 1992-10-16 · 3 yrs · Company Director
JC
Jonathan ConstantineResigned directorResigned secretary
Resigned 1992-10-16 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active