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Companies/05297929

Goodshape UK Limited

Human resources provision and management of human resources functions · 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

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108117644
MS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119645454
Show 1 ceased record
TC
Mr Terence ColeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-29

Source record 119649460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
BC
Brian ColeCurrent director
Appointed 2016-02-22 · 10 yrs · Company Director
+13 others
Show 22 historical appointments
ER
Edward RadkiewiczResigned director
Resigned 2016-02-22 · 10 yrs · Company Director
NK
Niko KetvelResigned director
Resigned 2016-02-22 · 9 yrs · Company Director
AW
Angela WilliamsResigned director
Resigned 2013-03-01 · 2 yrs · Hr Director
CA
Christopher AllnerResigned director
Resigned 2012-07-31 · 3 yrs · Director
JA
James ArquetteResigned director
Resigned 2011-10-12 · 4 yrs · Commercial Director
DH
David HopeResigned secretary
Resigned 2011-05-05 · 7 yrs
DH
David HopeResigned director
Resigned 2011-05-05 · 7 yrs · Director
RB
Richard BurrellResigned director
Resigned 2010-12-16 · 9 yrs · Company Director
HO
Haakon OverliResigned director
Resigned 2009-11-11 · 6 yrs · Director
MH
Michael HillResigned director
Resigned 2009-11-11 · 6 yrs · Director
MN
Michael NorthallResigned director
Resigned 2008-03-12 · Director
PH
Philip HattonResigned director
Resigned 2007-05-25 · Operations Director
HC
Harold CunninghamResigned director
Resigned 2007-01-17 · 5 yrs · Company Director
SG
Simon GalvinResigned directorResigned secretary
Resigned 2006-02-15 · 5 yrs · Director
MS
Martin SymonsResigned director
Resigned 2005-02-10 · 1 yr · Sales & Marketing D
PR
Paul RatcliffResigned director
Resigned 2005-01-10 · 1 yr · Director
AS
Alexander SmithResigned director
Resigned 2005-01-10 · 2 yrs · Private Investor
LP
Lawrence PhilpottResigned director
Resigned 2004-12-06 · 5 yrs · Company Director
AR
Aaron RossResigned directorResigned secretary
Resigned 2004-11-26 · 6 yrs · Company Director
AA
Alan AldridgeResigned director
Resigned 2004-11-26 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active