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Companies/08498078

Unmade Ltd.

Private Limited Company · 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-25 · No cessation recorded

Source record 119875250
Show 3 ceased records
HW
Mr Hal WattsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-25

Source record 115666503
KE
Ms Kirsty EmeryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-23

Source record 115666506
BA
Mr Benjamin David Alun-JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-25

Source record 115667789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
WV
Wason VitanakornCurrent director
Appointed 2024-04-25 · 2 yrs · Ceo
+1 other
PV
Pierre VernetCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+1 other
SR
Simon ReaCurrent director
Appointed 2024-04-25 · 2 yrs · Director
JL
John LaycockCurrent director
Appointed 2024-04-25 · 2 yrs · Cco
HW
Hal WattsCurrent director
Appointed 2013-04-22 · 13 yrs · Design
Show 7 historical appointments
VD
Vincent DufromontResigned director
Resigned 2021-12-13 · 2 yrs · Supply-Chain Director
CS
Conor ScanlanResigned director
Resigned 2021-10-06 · 2 yrs · Director
JP
Joseph PizzolatoResigned director
Resigned 2021-01-27 · 3 yrs · Investor
ZC
Zoe ChambersResigned director
Resigned 2019-05-28 · 2 yrs · Investment Manager
WE
William EarnerResigned director
Resigned 2015-06-15 · 5 yrs · Venture Capitalist
KE
Kirsty EmeryResigned director
Resigned 2013-04-22 · 11 yrs · Design
BA
Ben Alun JonesResigned director
Resigned 2013-04-22 · 11 yrs · Design

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active