Adjust Your Set Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInside Ideas Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-27 · No cessation recorded
Source record 141472625Show 1 ceased record
CB
Christopher Michael Jack Gorell BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-27 · Ceased 2020-12-31
Source record 141472715People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
EA
Elizabeth AikmanResigned director
Resigned 2024-12-31 · 1 yr · Chief Financial Officer
SM
Simon MartinResigned director
Resigned 2018-09-19 · 6 yrs · Ceo
KI
Kara IselinResigned secretary
Resigned 2018-03-12 · 7 yrs
SW
Simon WeaverResigned director
Resigned 2016-06-06 · 2 yrs · Director
SW
Sharon WhaleResigned director
Resigned 2016-05-31 · 8 yrs · Director
JH
Julian Hanson SmithResigned director
Resigned 2013-05-15 · 1 yr · Company Director
NH
Nicolas HajduResigned director
Resigned 2011-03-01 · 3 yrs · Coo
WB
William BarnettResigned director
Resigned 2011-03-01 · 6 yrs · Creative Director
JP
Jonathan PressResigned secretary
Resigned 2008-03-27 · 4 yrs
CG
Christopher Gorell BarnesResigned director
Resigned 2008-03-27 · 12 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active