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Companies/04516275

Guess What Limited

Management consultancy activities other than financial management · Weybridge

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 121335820
Show 2 ceased records
DR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 120839047
MR
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-20

Source record 125087531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
MR
Mark RenshawCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+17 others
Show 10 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned director
Resigned 2020-01-15 · 3 yrs · Director
MG
Mike GriffinResigned director
Resigned 2018-08-20 · 1 yr · Director
DR
Daisy RocheResigned director
Resigned 2017-07-04 · 1 yr · Director
DB
Dale BentleyResigned director
Resigned 2007-04-11 · 2 yrs · Company Director
MR
Matthew RocheResigned director
Resigned 2007-04-11 · 12 yrs · Company Director
KR
Katherine RocheResigned directorResigned secretary
Resigned 2002-08-21 · 4 yrs · Administrator
JR
John RocheResigned director
Resigned 2002-08-21 · 4 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active