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Companies/04130849

Focus100 Limited

Private Limited Company · Nottingham

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 · 6 ceased
Armitage Pet Care LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 119839193
Show 6 ceased records
AH
Mrs Anna Elizabeth HaganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 119510889
JJ
Mr John Neville JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 119510890
PH
Mr Peter Cullen HaganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-12

Source record 119510888
BR
Mr Brian Henry RoundIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 119510892
SR
Mrs Sally Ann RoundIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 119510893
VJ
Mrs Victoria JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 119510891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Company Director
+14 others
BG
Benjamin GoodmanCurrent secretary
Appointed 2020-10-26 · 5 yrs
+8 others
BG
Benjamin GoodmanCurrent director
Appointed 2020-10-26 · 5 yrs · Company Director
+17 others
Show 17 historical appointments
RP
Rupert PhillipsResigned director
Resigned 2021-12-29 · 3 yrs · Managing Director
FY
Frazer YeomansResigned director
Resigned 2020-10-26 · 1 yr · Company Director
TW
Timothy WrightResigned director
Resigned 2020-09-26 · 1 yr · Company Secretary
SS
Sarah SmithResigned director
Resigned 2018-05-24 · 3 yrs · Finance Director
MA
Mark AndrewsResigned director
Resigned 2018-05-24 · 3 yrs · Chief Executive
PB
Paul BousfieldResigned director
Resigned 2017-09-12 · Company Director
DB
David BodinResigned director
Resigned 2017-09-12 · Company Director
SR
Sally RoundResigned director
Resigned 2011-03-17 · 6 yrs · Director
AH
Anna HaganResigned director
Resigned 2011-03-17 · 6 yrs · Director
VJ
Victoria JonesResigned director
Resigned 2011-03-17 · 6 yrs · Director
JJ
John JonesResigned directorResigned secretary
Resigned 2001-04-19 · 16 yrs · Accountant
BR
Brian RoundResigned director
Resigned 2001-04-19 · 16 yrs · Chartered Accountant
PH
Peter HaganResigned director
Resigned 2001-04-19 · 16 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 2000-12-27
AP
Alastair PeetResigned directorResigned secretary
Resigned 2000-12-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active