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Companies/05635306

Puzzler Media Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134107047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SE
Susannah EvansCurrent secretary
Appointed 2019-03-05 · 7 yrs
+13 others
DT
David ThomsonCurrent director
Appointed 2013-09-27 · 13 yrs · Chief Operating Officer
+45 others
NF
Neil FlockhartCurrent director
Appointed 2010-10-11 · 15 yrs · Sales Director
+6 others
RD
Robert DalyCurrent director
Appointed 2010-10-11 · 15 yrs · Chartered Accountant
+17 others
CT
Christopher ThomsonCurrent director
Appointed 2005-12-13 · 20 yrs · Publisher
+34 others
Show 14 historical appointments
ID
Irene DouglasResigned secretary
Resigned 2018-01-12 · 1 yr
EW
Ellis WatsonResigned director
Resigned 2013-09-27 · 7 yrs · Managing Director
BG
Benjamin GrayResigned director
Resigned 2010-10-11 · 2 yrs · Publisher
AH
Alan HallResigned director
Resigned 2008-11-21 · 4 yrs · Company Director
DS
David SergeantResigned director
Resigned 2005-12-13 · 6 yrs · Director
NO
Neil ObrienResigned director
Resigned 2005-12-13 · 7 yrs · Director
TP
Timothy PrestonResigned director
Resigned 2005-12-13 · 7 yrs · Director
DT
David ThomsonResigned director
Resigned 2005-12-13 · 4 yrs · Director
PN
Peter NugentResigned directorResigned secretary
Resigned 2005-12-13 · 4 yrs · Director
TL
Thomas LewisResigned director
Resigned 2005-12-13 · 4 yrs · Director
AT
Andrew ThomsonResigned director
Resigned 2005-12-13 · 16 yrs · Publisher
KS
Kevin SmithResigned secretary
Resigned 2005-11-24
WD
William DavidResigned director
Resigned 2005-11-24 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active