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Companies/03162982

On The Beach Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1996Private 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 · 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 107820159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JW
Jonathan WormaldCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+12 others
SM
Shaun MortonCurrent director
Appointed 2020-07-17 · 6 yrs · Finance Director
+13 others
KV
Kirsteen VickerstaffCurrent secretary
Appointed 2016-03-01 · 10 yrs
+12 others
Show 11 historical appointments
PM
Paul MeehanResigned director
Resigned 2017-01-16 · 3 yrs · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2013-10-04 · 4 yrs · Director
AD
Alistair DalyResigned director
Resigned 2013-10-04 · 4 yrs · Director
GP
Gwendoline ParryResigned director
Resigned 2010-10-04 · 6 yrs · Director
GP
Gwendoline ParryResigned secretary
Resigned 2010-07-28 · 5 yrs
GW
Geoffrey WoodResigned secretary
Resigned 2007-11-23 · 2 yrs · Company Director
MC
Marcus CooperResigned director
Resigned 2001-11-27 · 5 yrs · Company Director
JW
James WorthingtonResigned directorResigned secretary
Resigned 1996-06-24 · 6 yrs · Company Director
Resigned 1996-02-22
AH
Alan HeskethResigned director
Resigned 1996-02-22 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active