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Companies/04692212

How Splendid Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Digital Unlimited Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208038349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+118 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+73 others
Show 19 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
IF
Iain FergusonResigned director
Resigned 2017-09-28 · 1 yr · Company Director
NH
Nicholas HargraveResigned director
Resigned 2017-09-27 · Investment Director
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
OW
Olivia WalkerResigned director
Resigned 2015-12-01 · 4 yrs · Director
RM
Richard MarshallResigned director
Resigned 2015-04-21 · 2 yrs · Director
KH
Kathryn HerrickResigned director
Resigned 2015-04-21 · 4 yrs · Director
BB
Barrie BrienResigned director
Resigned 2015-04-21 · 1 yr · Director
TB
Timothy BonnetResigned director
Resigned 2015-04-21 · 7 yrs · Director
MM
Michael McelhattonResigned director
Resigned 2015-04-21 · 1 yr · Accountant
CW
Catherine WarneResigned director
Resigned 2015-04-21 · Director
AE
Alex EickeResigned director
Resigned 2006-09-19 · 13 yrs · Director
DM
Daniel MorrisResigned director
Resigned 2006-09-19 · 13 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2003-03-10
CorpDeansgate Company Formations LimitedResigned director
Resigned 2003-03-10
CorpRedford Secretarial Services LtdResigned secretary
Resigned 2003-03-10 · 12 yrs
JB
John BishopResigned director
Resigned 2003-03-10 · 19 yrs · Designer

Board profile

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