Passion Digital Ltd
Advertising agencies · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHR
Mr Harikrishna Ramesh ValiyathIndividual
Right to appoint or remove directors
Notified 2024-10-30 · No cessation recorded
Source record 161884717Show 4 ceased records
Pixis Ai IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-30 · Ceased 2024-10-30
Source record 158092592TG
Mr Timothy John GreatrexIndividual
Shares: over 25%, up to 50%
Notified 2023-03-28 · Ceased 2024-10-30
Source record 152713077AG
Mrs Annabel GrindyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-17 · Ceased 2024-10-30
Source record 159100208MG
Mr Mike GrindyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-01 · Ceased 2024-10-30
Source record 151001949People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalHR
Harikrishna Ramesh ValiyathCurrent director
Appointed 2024-10-30 · 1 yr · Director
Show 5 historical appointments
TG
Timothy GreatrexResigned director
Resigned 2022-07-15 · 2 yrs · Director
AG
Annabel GrindyResigned secretary
Resigned 2020-09-17 · 4 yrs
TK
Thomas KatteResigned director
Resigned 2012-04-10 · 2 yrs · Marketing
MG
Michael GrindyResigned director
Resigned 2012-02-14 · 12 yrs · Marketing
YJ
Yomtov JacobsResigned director
Resigned 2012-01-30 · Company Formation Agent
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 32
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active