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Companies/05594330

The Discreteheat Company Limited

Private Limited Company · Prestbury

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
MW
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 169783377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EW
Ethan WadsworthCurrent director
Appointed 2021-08-03 · 5 yrs · Sales & Marketing Director
DW
Danuta WadsworthCurrent director
Appointed 2015-05-22 · 11 yrs · Director
+3 others
RH
Russell HamerCurrent director
Appointed 2012-04-10 · 14 yrs · Director
+1 other
MW
Martin WadsworthCurrent secretaryCurrent director
Appointed 2006-03-17 · 20 yrs · Director
+14 others
Show 2 historical appointments
SF
Stephen FosterResigned director
Resigned 2005-10-21 · 6 yrs · Technical Director
JD
James DavidsonResigned secretary
Resigned 2005-10-17

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
1
65 and over
0
Disqualified match
None active