Fourteen Ninety Two Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBO
Mr Blake Richard O'DonnellIndividual
Significant influence or control
Notified 2022-07-24 · No cessation recorded
Source record 102486003Show 2 ceased records
Hetherick LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-05 · Ceased 2025-08-07
Source record 102368080Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-05
Source record 94719083People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalBO
Brian O DonnellCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 20 historical appointments
CA
Claude AngelozResigned director
Resigned 2014-12-09 · 1 yr · Investment Manager
PB
Paolo BortolottiResigned director
Resigned 2014-07-31 · 2 yrs · Director
TM
Thomas MuellerResigned director
Resigned 2014-02-01 · Director
CA
Claude AngelozResigned director
Resigned 2013-03-18 · Businessman
EB
Eliza BaileyResigned director
Resigned 2012-11-13 · 1 yr · Director
CL
Christoffer LydikerResigned director
Resigned 2012-11-13 · 1 yr · Director
BO
Bruce O DonnellResigned director
Resigned 2012-03-22 · Director
BO
Blake O DonnellResigned director
Resigned 2010-12-01 · 1 yr · Solicitor
MO
Mary O DonnellResigned director
Resigned 2005-09-23 · 6 yrs · Company Director
BO
Resigned 2005-09-23 · 6 yrs · Solicitor
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 1 yr
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 3 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 6 yrs
CH
Cherry HoskingResigned secretary
Resigned 1997-10-15 · 1 yr
MP
Martin PreciousResigned secretary
Resigned 1997-10-15 · 1 yr
AA
A Anderson IiResigned director
Resigned 1997-10-15 · 7 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 1997-10-15 · 7 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1997-10-15 · 4 yrs · Solicitor
CY
Charles YoungResigned director
Resigned 1997-10-15 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active