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Companies/03133028

Clockwork Media Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 194992044
GS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 194992045
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-21

Source record 194992955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SP
Sally PacyCurrent director
Appointed 2024-10-23 · 1 yr · Director
+4 others
GS
Geraldine ScherCurrent directorCurrent secretary
Appointed 1995-12-01 · 30 yrs · Director
+12 others
DP
David PacyCurrent director
Appointed 1995-12-01 · 30 yrs · Chairman
+12 others
Show 4 historical appointments
AP
Andrew PayneResigned director
Resigned 2014-01-22 · 8 yrs · Accountant
PD
Paul DelaneyResigned director
Resigned 2008-11-05 · 4 yrs · Group Treasurer
PR
Paul RichardsonResigned director
Resigned 1996-02-28 · 12 yrs · Treasurer
Resigned 1995-12-01

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active