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Companies/05233141

Overthrow Digital Limited

Other information technology service activities · 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 · 2 ceased
Konekt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 124491086
Show 2 ceased records
PD
Mr Paul DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-04

Source record 121301372
JT
Mr James Edward TowningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-04

Source record 121301373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PD
Paul DavisCurrent director
Appointed 2010-10-12 · 15 yrs · Director
+7 others
JT
James TowningCurrent director
Appointed 2004-09-21 · 22 yrs · Director
+18 others
Show 7 historical appointments
CB
Christopher BradshawResigned director
Resigned 2017-04-01 · 2 yrs · Director
CorpWimpole Street Enterprises LtdResigned secretary
Resigned 2011-04-21 · 1 yr
BH
Bryan HaywoodResigned director
Resigned 2008-04-29 · Graphic Designer
BH
Bryan HaywardResigned director
Resigned 2008-04-24 · 3 yrs · Director
AS
Andrew SheldrakeResigned director
Resigned 2005-06-15 · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2004-09-16
CorpHighstone Directors LimitedResigned director
Resigned 2004-09-16 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active