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Companies/07633056

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-15 · No cessation recorded

Source record 140421410
Show 1 ceased record
DK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-15

Source record 137894747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AB
Alastair BrooksCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+14 others
NB
Nicholas BraileyCurrent director
Appointed 2022-02-15 · 4 yrs · Director
+18 others
Show 5 historical appointments
CP
Claire PapeResigned director
Resigned 2022-09-28 · 2 yrs · Director
TB
Torsten Bruce MorganResigned director
Resigned 2022-02-15 · Director
EO
Edmund O BrienResigned director
Resigned 2020-01-01 · Company Director
JS
Jason SchofieldResigned director
Resigned 2011-05-13 · 10 yrs · Director
DK
David KekwickResigned director
Resigned 2011-05-13 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active