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Companies/05834060

Renegade Pictures (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
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 121004427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LK
Leanne KleinCurrent director
Appointed 2023-01-19 · 3 yrs · Managing Director
+10 others
JB
Joanna BallCurrent director
Appointed 2023-01-19 · 3 yrs · Managing Director
+4 others
WO
William OgilvieCurrent director
Appointed 2017-08-02 · 9 yrs · Accountant
+25 others
Show 12 historical appointments
AC
Alexandra CookeResigned director
Resigned 2017-09-29 · 5 yrs · Chief Executive Officer - Renegade
PC
Paul Campbell WhiteResigned director
Resigned 2015-04-08 · 2 yrs · Chartered Accountant
NE
Nicholas EmmersonResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
TD
Terry DowningResigned director
Resigned 2012-05-15 · 2 yrs · Chief Financial Officer
CH
Claire HungateResigned director
Resigned 2012-04-01 · 5 yrs · Director
NS
Nicholas SouthgateResigned director
Resigned 2012-04-01 · 2 yrs · Director
LH
Louise HammersleyResigned director
Resigned 2012-04-01 · Barrister
JR
Jonathan RowlandsResigned director
Resigned 2011-06-01 · 5 yrs · Producer
KD
Kirit DoshiResigned secretary
Resigned 2008-07-10 · 3 yrs
AC
Alexandra CookeResigned director
Resigned 2006-06-01 · 10 yrs · Director
AH
Alan HaylingResigned directorResigned secretary
Resigned 2006-06-01 · 10 yrs · Producer

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active