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Companies/04631280

Karlson UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Aura Futures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 115420993
Show 4 ceased records
WT
Mr William George ToddIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 118121263
CD
Mr Christian John Joseph DownesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 118121285
ST
Mr Stephen ToddIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 118121299
MK
Mr Martyn Barry KiddIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 118121312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AT
Anthony David TompkinsCurrent director
Appointed 2026-04-01
+5 others
AW
Adam WilsonCurrent director
Appointed 2026-01-19
+7 others
JC
John ConoleyCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+14 others
Show 15 historical appointments
SB
Stuart John BeereResigned director
Resigned 2021-09-01 · 4 yrs · Director Of M&A & Integration
SH
Steven HallisseyResigned secretary
Resigned 2020-03-10
SH
Steven Peter HallisseyResigned director
Resigned 2020-03-10 · Director
SS
Sajan ShivshankerResigned director
Resigned 2020-03-10 · 3 yrs · Director
AU
Alpesh UnalkatResigned director
Resigned 2020-03-10 · 3 yrs · Director
TJ
Tobin JonesResigned director
Resigned 2016-05-23 · 3 yrs · Chartered Accountant
ST
Stephen ToddResigned director
Resigned 2009-04-01 · 15 yrs · Director
PB
Paul BryonResigned director
Resigned 2005-04-01 · 2 yrs · Professional
WT
William ToddResigned director
Resigned 2004-06-03 · 15 yrs · Professional
CD
Christian DownesResigned director
Resigned 2004-06-03 · 15 yrs · Professional
CorpSame Day Company Services LimitedResigned secretary
Resigned 2003-01-08
CorpWildman Battell LimitedResigned director
Resigned 2003-01-08
KH
Kevin HoggResigned director
Resigned 2003-01-08 · 12 yrs · Sales Director
MK
Martyn KiddResigned directorResigned secretary
Resigned 2003-01-08 · 21 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active