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Companies/08485582

Showcase Outdoor Limited

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

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 106740130
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-14 · Ceased 2021-03-24

Source record 114096053
MK
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-14

Source record 113413977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+72 others
DC
Damian CoxCurrent director
Appointed 2020-05-14 · 6 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2020-05-14 · 6 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2020-05-14 · 6 yrs · Director
+45 others
Show 8 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
MW
Michelle WhittakerResigned secretary
Resigned 2017-10-01 · 2 yrs
MK
Matthew KniftonResigned director
Resigned 2013-04-12 · 7 yrs · Sales

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active