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Companies/05132074

Splash Worldwide Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · No cessation recorded

Source record 130037559
Show 1 ceased record
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 120729079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NM
Nicholas MorrisCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Financial Officer
+14 others
NE
Nicholas EmeryCurrent director
Appointed 2023-08-01 · 3 yrs · Ceo
+16 others
Show 18 historical appointments
DD
Dawn DickieResigned director
Resigned 2023-08-01 · 2 yrs · Cfo
MF
Meryl FitzpatrickResigned secretary
Resigned 2021-06-01 · 2 yrs
EW
Emmanuel WalterResigned director
Resigned 2021-06-01 · Chief Financial Officer
RP
Robert PierreResigned director
Resigned 2020-11-09 · 2 yrs · Director
CL
Christopher LeeResigned director
Resigned 2020-11-09 · 3 yrs · Director
RF
Robert ForshawResigned director
Resigned 2018-08-16 · 2 yrs · Company Director
DP
Domenick PropatiResigned director
Resigned 2013-08-01 · 7 yrs · Director
HP
Howard PriceResigned director
Resigned 2013-08-01 · 7 yrs · Director
SC
Simon CuthbertsonResigned director
Resigned 2011-08-22 · 5 yrs · Chartered Accountant
SC
Simon CashmanResigned director
Resigned 2011-07-13 · Director
CK
Christopher KilmartinResigned director
Resigned 2011-07-13 · 2 yrs · Director
GH
Graham HintonResigned director
Resigned 2006-11-15 · 13 yrs · Company Director
JR
John RuddResigned director
Resigned 2004-05-19 · 9 yrs · Director
BT
Benjamin TerryResigned director
Resigned 2004-05-19 · 17 yrs · Technical Director
LB
Lee BarkerResigned director
Resigned 2004-05-19 · 9 yrs · Director
PS
Paul StonebridgeResigned directorResigned secretary
Resigned 2004-05-19 · 17 yrs · Director
NS
Neil StorerResigned director
Resigned 2004-05-19 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active