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Companies/03583989

Backbone (UK) Limited

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

Notified 2021-01-27 · No cessation recorded

Source record 138371032
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-01-27

Source record 149440788
MW
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-25

Source record 138833901
RL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-27

Source record 146156099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MB
Michael BatemanCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+40 others
OG
Oliver GeeCurrent director
Appointed 2022-08-01 · 4 yrs · Accountant
+41 others
Show 7 historical appointments
MS
Mark StruthersResigned director
Resigned 2021-01-28 · 1 yr · Chief Operating Officer
AT
Anne TaskerResigned director
Resigned 2021-01-28 · 2 yrs · Director
JW
Juliet WillsResigned secretary
Resigned 2000-01-21 · 21 yrs
RL
Rupert LongsdonResigned director
Resigned 1999-04-27 · 21 yrs · Director
MW
Michael WillsResigned directorResigned secretary
Resigned 1998-06-18 · 22 yrs · Company Director
OP
Oliver PaulResigned director
Resigned 1998-06-18 · 1 yr · Company Director

Board profile

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