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Companies/06976838

Clean Canvas Limited

Other professional, scientific and technical activities n.e.c. · London

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

1 without an end date · 3 ceased
Wecommerce Holdings Limited PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · No cessation recorded

Source record 157774828
Show 3 ceased records
KP
Mr Kevin Michael PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-06

Source record 153299600
JL
Mr James Llewellyn-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-31

Source record 153300518
JL
Mr John Llewellyn-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-06

Source record 153300519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
MM
Michael MckennaCurrent director
Appointed 2024-07-03 · 2 yrs · Cfo Of Tiny Ltd
Show 6 historical appointments
AC
Ampere ChanResigned director
Resigned 2023-09-06 · President Of Tiny Ltd
DC
David CharronResigned director
Resigned 2023-09-06 · Chief Financial Officer
JT
Jordan TaubResigned director
Resigned 2023-09-06 · 2 yrs · Chief Executive Officer
KP
Kevin PearceResigned director
Resigned 2010-11-01 · 12 yrs · Director
JL
James Llewellyn SmithResigned director
Resigned 2009-07-30 · 12 yrs · Director
JL
John Llewellyn SmithResigned director
Resigned 2009-07-30 · 14 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active