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Companies/04253279

Make Real Ltd

Other information technology service activities · Hailsham

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 · 2 ceased
NM
Mr Nicholas MacnayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · No cessation recorded

Source record 131075412
Show 2 ceased records
RS
Mr Robin ScottIndividual
Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2019-03-27

Source record 123554141
BD
Mr Ben DykesIndividual
Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2019-03-27

Source record 131152488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
BA
Benjamin AlexanderCurrent director
Appointed 2018-05-24 · 8 yrs · Consultant
+4 others
CM
Clare MartindaleCurrent director
Appointed 2018-05-18 · 8 yrs · Accountant
JB
Jane BurgessCurrent director
Appointed 2018-05-18 · 8 yrs · Non Executive Director Chairman
+3 others
RS
Robin ScottCurrent director
Appointed 2001-07-17 · 25 yrs · Business Development Director
+1 other
BD
Ben DykesCurrent secretaryCurrent director
Appointed 2001-07-17 · 25 yrs · Director Of Operations
+1 other
Show 4 historical appointments
GL
George LongfootResigned director
Resigned 2010-06-18 · 7 yrs · Ceo
GJ
Graham JackResigned director
Resigned 2007-07-10 · 3D Designer
NW
Nicholas WoodResigned director
Resigned 2007-07-10 · 8 yrs · Accounts Director
SN
Stuart NichollsResigned director
Resigned 2005-01-18 · 4 yrs · Creative Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active