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Companies/04167655

Propeller Studios Limited

Private Limited Company · Letchworth Garden City

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 133847557
Show 1 ceased record
AH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-18

Source record 128237735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
GH
Gerhard HeideCurrent director
Appointed 2024-09-25 · 2 yrs · Chief Revenue Officer
+2 others
MR
Mark RijkseCurrent director
Appointed 2020-12-18 · 5 yrs · Director
+19 others
JS
Joseph StaffordCurrent director
Appointed 2018-01-01 · 8 yrs · Account Manager
+1 other
MP
Michael PedleyCurrent director
Appointed 2012-07-01 · 14 yrs · Web Developer
+1 other
EC
Elizabeth CreechCurrent secretary
Appointed 2004-12-31 · 21 yrs · Director
Show 12 historical appointments
NR
Nicholas RymanResigned director
Resigned 2020-12-18 · Director
MS
Mark StewartResigned director
Resigned 2020-12-18 · Director
SP
Stuart ParkesResigned director
Resigned 2014-07-01 · 6 yrs · Account Handler
SI
Shahid IqbalResigned director
Resigned 2010-03-01 · 1 yr · Director Marketing
GS
Gregor StewartResigned director
Resigned 2009-06-01 · 3 yrs · Marketing Manager
JD
Jason DarbyResigned director
Resigned 2007-01-01 · 12 yrs · Media Account Manager
TG
Tom GoslingResigned director
Resigned 2007-01-01 · 1 yr · Computer Programmer
Resigned 2001-02-26
Resigned 2001-02-26
JC
Julian CalverleyResigned director
Resigned 2001-02-26 · 3 yrs · Photographer
AH
Andrew HammondResigned secretaryResigned director
Resigned 2001-02-26 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active