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Companies/08496825

Shake UK Newco Limited

Activities of other holding companies 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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-26

Source record 117677145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
GM
Geoffrey MooreCurrent director
Appointed 2026-02-23
+17 others
JM
James Stewart McarthurCurrent director
Appointed 2025-11-18
+10 others
JR
James RichardsCurrent director
Appointed 2013-04-19 · 13 yrs · Cheif Executive Officer
+35 others
Show 10 historical appointments
ME
Matthew EyreResigned director
Resigned 2024-04-22 · 1 yr · Company Director
CA
Claire ArkseyResigned director
Resigned 2023-08-31 · Company Director
ES
Euan SuttonResigned secretary
Resigned 2022-09-12 · 3 yrs
AC
Alison CornwellResigned director
Resigned 2019-06-14 · 5 yrs · Chief Financial Officer
AW
Anne WhalleyResigned secretary
Resigned 2013-04-19 · 1 yr
CF
Christopher FieldingResigned director
Resigned 2013-04-19 · Investment Management Principa
TR
Timothy RobsonResigned director
Resigned 2013-04-19 · Investment Management Principa
JH
Julian HuxtableResigned director
Resigned 2013-04-19 · Investment Management Principa
SK
Stephen KnibbsResigned director
Resigned 2013-04-19 · 10 yrs · Group Managing Director And Deputy Ceo
AM
Alan McnairResigned director
Resigned 2013-04-19 · 6 yrs · Cheif Financial Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active