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Companies/07047146

Petainer Investment Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Petainer Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-28 · No cessation recorded

Source record 133673817
Show 2 ceased records
Next Wave 1e Gp LimitedCorporate
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 133673818
Next Wave Partners LlpCorporate
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-17

Source record 133673819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
RD
Robert DugganCurrent director
Appointed 2022-08-18 · 4 yrs · Professional Director
+1 other
Show 11 historical appointments
HR
Hugh RossResigned director
Resigned 2018-02-12 · 4 yrs · None Supplied
AJ
Andrew JennerResigned director
Resigned 2018-02-12 · 4 yrs · None Supplied
MH
Michael HartmanResigned director
Resigned 2016-04-28 · 1 yr · Company Director
NP
Nigel PritchardResigned director
Resigned 2016-04-28 · 2 yrs · Company Director
EK
Edmund KingsburyResigned director
Resigned 2013-12-13 · Company Director
MP
Mark PrestonResigned director
Resigned 2009-11-18 · 4 yrs · Company Director
JM
James Mcnaught DavisResigned director
Resigned 2009-11-10 · 4 yrs · Company Director
SW
Stephen WallsResigned director
Resigned 2009-10-26 · 6 yrs · Director
JB
Jonathan BrodResigned director
Resigned 2009-10-26 · 6 yrs · Director
MH
Martin HendersonResigned secretary
Resigned 2009-10-16
BA
Bibi AllyResigned director
Resigned 2009-10-16 · Company Director

Board profile

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