Altered Images Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Kingston Upon Thames
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedManorway (Media) Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-10 · No cessation recorded
Source record 181888030Show 2 ceased records
CH
Mr Clive Stuart HaydonIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-12-17
Source record 183323307DJ
David Kenneth JohnsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2023-03-10
Source record 183323308People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAG
Anthony GillCurrent secretary
Appointed 2023-03-10 · 3 yrs
NF
Nicholas FrithCurrent director
Appointed 2006-04-01 · 20 yrs · Director
Show 12 historical appointments
DJ
David JohnsonResigned secretary
Resigned 2014-03-25 · 8 yrs
MB
Matt BryanResigned director
Resigned 2012-06-19 · 5 yrs · Director
ST
Stuart TurnerResigned director
Resigned 2006-04-01 · 8 yrs · Director
CH
Resigned 2003-04-01 · 10 yrs · Director
BC
Brian CuttsResigned director
Resigned 2002-04-01 · 2 yrs · Director
DV
Resigned 1997-04-01 · 5 yrs · Director
DJ
David JohnsonResigned director
Resigned 1997-03-25 · 25 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-02
KH
Kellyan HoltonResigned director
Resigned 1996-08-02 · Marketing
GL
Graham LedgerResigned secretary
Resigned 1996-08-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active