Astley Baker Davies Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-09-01 · No cessation recorded
Source record 107610458Show 2 ceased records
Entertainment One Uk LimitedCorporate
Shares: over 50%, up to 75%
Notified 2021-12-29 · Ceased 2023-09-01
Source record 107003713Shares: over 50%, up to 75%
Notified 2016-10-22 · Ceased 2021-12-29
Source record 106143234People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
Jonathan Paul CarterResigned director
Resigned 2025-10-09 · Vp Controller
CA
Christine AndersonResigned director
Resigned 2023-04-03 · 2 yrs · Svp Corporate Controller
NG
Nicholas GawneResigned director
Resigned 2017-04-06 · 5 yrs · Chief Operating Officer
NG
Nick GawneResigned secretary
Resigned 2016-06-20 · 6 yrs
MC
Marie CulnaneResigned secretary
Resigned 2015-10-22
GW
Giles WillitsResigned director
Resigned 2015-10-22 · 1 yr · Company Director
OD
Olivier DumontResigned director
Resigned 2015-10-22 · 9 yrs · Managing Director
NA
Neville AstleyResigned director
Resigned 2007-08-08 · 8 yrs · Director
PD
Resigned 2007-08-08 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active