Easel Tv Limited
Ready-made interactive leisure and entertainment software development · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAccedo Broadband AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 111269883Show 3 ceased records
RW
Mr Robert Benedict WalkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-28
Source record 111054778WS
Mr William James ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 111054790JF
Mr Joseph Alan FosterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 111054794People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalML
Michael LantzCurrent director
Appointed 2024-02-29 · 2 yrs · Director
JF
Joseph FosterCurrent director
Appointed 2009-04-23 · 17 yrs · Director
Show 7 historical appointments
MV
Mario Von DahnResigned director
Resigned 2024-02-29 · 1 yr · Director
AH
Aleksander HabdankResigned director
Resigned 2019-09-16 · 3 yrs · Venture Capitalist
PM
Philip MordecaiResigned director
Resigned 2017-03-29 · 2 yrs · Director, Curzon
CorpRwl Registrars LimitedResigned secretary
Resigned 2009-04-23
WS
Resigned 2009-04-23 · 14 yrs
RW
Robert WalkResigned director
Resigned 2009-04-23 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active