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Companies/06230658

Open Exhibitions Limited

Electrical installation · Warwick

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

2 without an end date · 1 ceased
FD
Mrs Fiona Marie DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-06 · No cessation recorded

Source record 215058868
DE
Mr David William EdwardsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 225259926
Show 1 ceased record
FD
Mrs Fiona Marie DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-10 · Ceased 2026-08-12

Source record 217725841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TM
Tracy McallanCurrent secretary
Appointed 2015-10-09 · 11 yrs
BC
Ben CounsellCurrent director
Appointed 2015-10-09 · 11 yrs · Designer
DE
David EdwardsCurrent director
Appointed 2010-12-22 · 15 yrs · Director
+6 others
Show 5 historical appointments
BD
Barry DayResigned directorResigned secretary
Resigned 2011-01-04 · 5 yrs · Company Director
MT
Mark ThomasResigned director
Resigned 2011-01-04 · 1 yr · Company Director
CH
Colin HibbsResigned director
Resigned 2011-01-04 · 1 yr · Company Director
FD
Fiona DayResigned director
Resigned 2007-04-30 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active