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Companies/08891207

Wales Interactive Development Limited

Ready-made interactive leisure and entertainment software development · Penarth

ActiveUnited KingdomIncorporated 2014Private 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
Wales Interactive Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-07 · No cessation recorded

Source record 144806983
Show 3 ceased records
DB
Mr David Anthony BannerIndividual
Significant influence or control

Notified 2018-02-09 · Ceased 2022-09-07

Source record 147963690
RP
Mr Richard Christian PringIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · Ceased 2022-09-07

Source record 140363153
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-05

Source record 143376870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DB
David BannerCurrent director
Appointed 2018-02-09 · 8 yrs · Company Director
+3 others
RP
Richard PringCurrent director
Appointed 2018-02-05 · 8 yrs · Technical Director
+2 others
Show 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2014-02-12 · 3 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active