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Companies/03974936

23Red Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 2 ceased
Capgemini Uk PlcCorporate
Shares: over 75%, up to 100%

Notified 2022-11-17 · No cessation recorded

Source record 118068740
Show 2 ceased records
JA
Miss Jane Stephanie AsscherIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 118931615
SK
Mr Sean KinmontIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-17

Source record 118931618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
DS
David SouilijaertCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+3 others
JM
Julie ManganCurrent secretary
Appointed 2022-11-17 · 3 yrs
+17 others
RG
Roshan GyaCurrent director
Appointed 2022-11-17 · 3 yrs · Director
GG
Gagandeep GadriCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+1 other
Show 19 historical appointments
RT
Rachel TattersdillResigned director
Resigned 2016-06-08 · 6 yrs · Director
JA
Jo ArdenResigned director
Resigned 2016-06-08 · Director
HP
Hamish PringleResigned director
Resigned 2015-06-17 · Business Consultancy
TH
Thomas HuxtableResigned director
Resigned 2010-11-10 · Managing Director
SD
Stephanie DrakesResigned director
Resigned 2007-08-21 · 3 yrs · Director
RB
Robin BartlettResigned director
Resigned 2007-02-28 · 3 yrs · Director
GT
Greg ThorpeResigned director
Resigned 2007-02-28 · 3 yrs · Director
CP
Carol PinderResigned director
Resigned 2007-02-28 · 3 yrs · Director
AB
Alice BusbyResigned secretary
Resigned 2003-09-17 · 3 yrs · Accountant
RC
Robert CoxResigned secretary
Resigned 2001-11-16 · 1 yr
PD
Philippa DunningResigned director
Resigned 2001-11-09 · 21 yrs · Director
JA
Jane AsscherResigned secretaryResigned director
Resigned 2001-10-01 · 21 yrs · Director
AW
Adam WylieResigned director
Resigned 2000-10-02 · 10 yrs · Director
SK
Sean KinmontResigned director
Resigned 2000-10-02 · 22 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-04-17
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-04-17
SB
Stephen BarrettResigned director
Resigned 2000-04-17 · 1 yr · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active