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Companies/06225071

Waxarch Ltd

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 211996159
Show 5 ceased records
BT
Significant influence or control

Notified 2020-06-30 · Ceased 2021-02-26

Source record 218963169
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-25 · Ceased 2020-06-30

Source record 220685088
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2019-04-25

Source record 224324865
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · Ceased 2019-04-04

Source record 216978670
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-10-03

Source record 217002187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JH
Jacqueline Ann HarrisCurrent director
Appointed 2026-09-07
+25 others
AA
Azmina Allaudin AiriCurrent director
Appointed 2026-09-07
DC
Daniel CraigCurrent director
Appointed 2025-06-25 · 1 yr · Director Of Operations
+21 others
GC
Gareth CooperCurrent director
Appointed 2019-05-17 · 7 yrs · Company Director
+39 others
Show 14 historical appointments
AJ
Amanda JohnsonResigned director
Resigned 2025-12-24
NP
Nicholas PridayResigned director
Resigned 2025-12-24
RS
Roderik SchlosserResigned director
Resigned 2023-05-19 · 2 yrs · Director
JB
James BartonResigned director
Resigned 2023-05-19 · 2 yrs · Director
BT
Bradley ThompsonResigned director
Resigned 2019-05-17 · 4 yrs · Company Director
JB
Jonathan BeakResigned secretary
Resigned 2017-03-23
DS
Darren SingerResigned director
Resigned 2016-10-03 · 2 yrs · Accountant
IH
Ian HansonResigned director
Resigned 2016-10-03 · 2 yrs · Director
DH
David HeartfieldResigned director
Resigned 2016-05-23 · Director
PB
Paul BedfordResigned director
Resigned 2012-11-15 · 3 yrs · Chartered Accountant
TB
Tom BakerResigned director
Resigned 2007-07-23 · 12 yrs · Music Promoter And Consultant
MW
Marcus WeedonResigned director
Resigned 2007-04-26 · 12 yrs · Music Consultant
KG
Katherine GreeningResigned secretary
Resigned 2007-04-26 · 9 yrs
Resigned 2007-04-24

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active