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Companies/06803359

Memoria Limited

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · Ceased 2021-09-30

Source record 164707117
HH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-10

Source record 157483101
MH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-10

Source record 157483102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SW
Stephen John WallisCurrent director
Appointed 2025-08-07 · 1 yr · Company Director
+13 others
RW
Randi WeaverCurrent secretary
Appointed 2021-05-10 · 5 yrs
+14 others
CP
Christopher PenneyCurrent director
Appointed 2021-05-10 · 5 yrs · Fund Manager
+68 others
AE
Anthony EsseCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
+59 others
Show 6 historical appointments
JH
Jamieson HodgsonResigned director
Resigned 2013-12-19 · 10 yrs · Consultant
MH
Michael HackneyResigned secretary
Resigned 2010-06-12 · 10 yrs
ES
Edward SellsResigned director
Resigned 2009-01-27 · 4 yrs · Director
CJ
Christopher JohnsResigned director
Resigned 2009-01-27 · Director
MH
Michael HackneyResigned director
Resigned 2009-01-27 · 12 yrs · Director
HH
Howard HodgsonResigned director
Resigned 2009-01-27 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active