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Companies/02854790

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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 · 2 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 241967710
Show 2 ceased records
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 251069286
CG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 251069289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PC
Peter CalderbankCurrent secretary
Appointed 2023-02-20 · 3 yrs
IM
Iain MackinnonCurrent director
Appointed 2022-09-26 · 4 yrs · Financial Services Professional
CH
Christopher HamillCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+4 others
Show 5 historical appointments
KA
Kate AndrewsResigned director
Resigned 2022-04-01 · 1 yr · Employment Judge
AM
Alexandra MacdonaldResigned director
Resigned 2022-04-01 · 1 yr · Education Consultant
CG
Catherine GaynorResigned director
Resigned 1993-09-20 · 30 yrs · Teacher
JG
Jonathan GaynorResigned directorResigned secretary
Resigned 1993-09-20 · 30 yrs · Solicitor

Board profile

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