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Companies/06946569

Cinextra Limited

Private Limited Company · Winchester

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

2 without an end date · 1 ceased
NH
Mr Nicholas Brian Fortescue HubbardIndividual
Shares: over 25%, up to 50%

Notified 2019-12-06 · No cessation recorded

Source record 180204333
GB
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 176519653
Show 1 ceased record
PB
Mr Paul James BirchIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 176466140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ES
Eric Hartley SenatCurrent director
Appointed 2026-02-14
AS
Alexander SpringCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+19 others
GB
Graham BeswickCurrent director
Appointed 2009-07-28 · 17 yrs · Director
+45 others
Show 7 historical appointments
RR
Rosena RobsonResigned director
Resigned 2023-01-01 · 1 yr · Company Director
ES
Eric SenatResigned director
Resigned 2023-01-01 · 3 yrs · Solicitor
AS
Andrew SampsonResigned secretary
Resigned 2023-01-01 · 2 yrs
AS
Andrew SampsonResigned secretary
Resigned 2013-01-17 · 7 yrs
MY
Maziar YazdanianResigned secretaryResigned director
Resigned 2009-08-28 · 3 yrs
JB
James BulmerResigned director
Resigned 2009-06-29 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active