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Companies/08649875

Equine Synthetics Ltd

Private Limited Company · Gravesend

OtherUnited 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
MF
Significant influence or control

Notified 2021-08-17 · No cessation recorded

Source record 164523382
Show 3 ceased records
SW
Shares: over 75%, up to 100%

Notified 2022-04-03 · Ceased 2022-07-18

Source record 164379955
Nicholas WrightLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2022-03-29

Source record 163229624
JC
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2019-04-01

Source record 151577670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
MF
Michael ForesterCurrent director
Appointed 2021-08-12 · 5 yrs · Finance Director
Show 5 historical appointments
SW
Steven WilsonResigned director
Resigned 2022-04-03 · Ceo
AC
Amanda ClarkeResigned director
Resigned 2021-10-20 · Director
NW
Nicholas WrightResigned director
Resigned 2019-04-01 · Consultant
TW
Tina WellsResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
JC
James ConnaughtonResigned director
Resigned 2013-08-14 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active