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Companies/06453593

All About The Idea 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

2 without an end date · 2 ceased
TL
Mr Timothy James Thornton LinacreIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-09 · No cessation recorded

Source record 113176612
Instinctif Partners Intermediate Holdings LimitedCorporate
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 119100242
Show 2 ceased records
RN
Mr Richard Stephen NicholsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-09

Source record 119142638
NH
Mr Nicholas James HolgateIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 119142688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
TL
Timothy LinacreCurrent director
Appointed 2018-11-09 · 7 yrs · Director
+29 others
Show 11 historical appointments
NH
Nicholas HolgateResigned director
Resigned 2013-09-23 · 5 yrs · Director
NH
Nicholas HolgateResigned secretary
Resigned 2013-09-23 · 5 yrs
AT
Adrian TalbotResigned director
Resigned 2011-10-06 · 2 yrs · Group Finance Director
TT
Thomas Tuke HastingsResigned director
Resigned 2011-06-01 · 4 yrs · Director
AT
Adrian TalbotResigned secretary
Resigned 2009-03-31 · 4 yrs
PC
Philip Culver EvansResigned secretary
Resigned 2008-01-10 · 1 yr
RN
Richard NicholsResigned director
Resigned 2008-01-10 · 10 yrs · Director
DT
Derrick Tuke HastingsResigned director
Resigned 2008-01-10 · 7 yrs · Director
AS
Alexander SandbergResigned director
Resigned 2008-01-10 · 3 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2007-12-14
CorpOval Nominees LimitedResigned director
Resigned 2007-12-14

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active