Picnic Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSky LimitedCorporate
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 126706786People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-05 · 7 yrs
Show 11 historical appointments
SR
Simon RobsonResigned director
Resigned 2020-07-29 · 1 yr · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2019-06-05 · 5 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-06-05 · 2 yrs · Cfo, UK & Ireland
KH
Karl HolmesResigned director
Resigned 2016-10-21 · 2 yrs · Finance Professional
CJ
Colin JonesResigned director
Resigned 2013-01-08 · 6 yrs · Company Director
CT
Christopher TaylorResigned director
Resigned 2013-01-08 · 6 yrs · Company Secretary
CT
Christopher TaylorResigned secretary
Resigned 2012-11-09 · 6 yrs
AG
Andrew GriffithResigned director
Resigned 2008-05-27 · 4 yrs · Chief Financial Officer
DD
David DarrochResigned director
Resigned 2005-02-01 · 7 yrs · Chief Executive Officer
DG
David GormleyResigned secretary
Resigned 2005-02-01 · 7 yrs
JM
James MurdochResigned director
Resigned 2005-02-01 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active