Thirty Three Group Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThirty Three Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-01 · No cessation recorded
Source record 108741389Show 1 ceased record
Conexia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-01
Source record 113113659People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
AB
Andrew BamfordResigned director
Resigned 2017-05-26 · Director
NM
Nicola McqueenResigned director
Resigned 2015-05-15 · 2 yrs · Director
FT
Francesca ToddResigned director
Resigned 2015-05-15 · 6 yrs · Company Secretary
JP
James ParkhouseResigned director
Resigned 2015-03-12 · Director
RS
Richard ShearerResigned director
Resigned 2015-03-12 · Chartered Accountant
MH
Martin HopkinsResigned director
Resigned 2001-06-14 · 2 yrs · Consultant
DS
Dominic SumnersResigned director
Resigned 2000-11-01 · 1 yr · Business Development Director
RC
Resigned 2000-09-01 · 14 yrs
GA
Gavin AndersonResigned director
Resigned 1998-10-06 · 16 yrs · Designer
SG
Resigned 1998-09-11 · 16 yrs · Company Director
BF
Brian FordeResigned director
Resigned 1998-09-11 · 16 yrs · Company Director
AY
Andrew YoungResigned director
Resigned 1998-09-11 · 16 yrs · Company Director
JA
Julia AdamsResigned secretary
Resigned 1998-09-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active