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Companies/03954948

Dnx 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

2 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 2023-06-09 · No cessation recorded

Source record 255813340
SW
Mr Sam Williams-ThomasIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 251515146
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-09

Source record 244426833
AK
Ms Annette KingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-20

Source record 251513709
RD
Mr Raj Kumar DadraIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-04

Source record 251515145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KS
Karla SmithCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+43 others
Appointed 2014-05-22 · 12 yrs
+257 others
Show 16 historical appointments
NM
Nicholas MidworthResigned director
Resigned 2018-02-20 · 3 yrs · Finance Director
JC
John CornwellResigned director
Resigned 2017-08-04 · 6 yrs · Cfo
AK
Annette KingResigned director
Resigned 2016-03-10 · 1 yr · Ceo
RD
Raj DadraResigned director
Resigned 2016-03-10 · 1 yr · Chief Operating Officer
CL
Clare LawsonResigned director
Resigned 2014-05-22 · 1 yr · Managing Director
SW
Sam Williams ThomasResigned director
Resigned 2014-05-22 · 10 yrs · Chief Executive
CW
Christopher WalkerResigned director
Resigned 2014-05-22 · Finance Director
TW
Timothy WallResigned director
Resigned 2003-07-01 · 10 yrs · Company Director
AN
Andrew NicholsonResigned secretaryResigned director
Resigned 2003-06-01 · 10 yrs · Company Director
Resigned 2000-03-23
Resigned 2000-03-23
DN
Domini NicholsonResigned director
Resigned 2000-03-23 · 21 yrs · Company Director
MD
Martin DruceResigned directorResigned secretary
Resigned 2000-03-23 · 3 yrs · Design-Mktg-Pr

Board profile

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