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Companies/09088379

Phillpotts Dowding Limited

specialised design activities · London

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 · 5 ceased
Red Ribbon Asset Management PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-07-05 · No cessation recorded

Source record 202582961
Show 5 ceased records
NP
Miss Natasha Louise Phillpotts-DowdingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2023-07-05

Source record 210046043
SP
Miss Sophie Nichole Phillpotts-DowdingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2023-07-05

Source record 210046044
SP
Miss Sophie Nichole Phillpotts-DowdingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2017-06-30

Source record 210241682
SP
Mr Suchit PunnoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-01

Source record 202966010
Red Ribbon Asset Management PlcCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-01

Source record 210652273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AP
Arvid PedersenCurrent director
Appointed 2023-07-05 · 3 yrs · Company Director
+26 others
Show 7 historical appointments
SP
Sophie Phillpotts DowdingResigned director
Resigned 2018-07-01 · 5 yrs · Interior Designer
NP
Natasha Phillpotts DowdingResigned director
Resigned 2018-07-01 · 5 yrs · Fashion Designer
SC
Sunil ChopraResigned director
Resigned 2017-03-01 · Director
NP
Natasha Phillpotts DowdingResigned director
Resigned 2016-11-02 · Director
SP
Sophie Phillpotts DowdingResigned director
Resigned 2015-05-31 · 2 yrs · Interior Designer
AP
Arvid PedersenResigned director
Resigned 2014-06-16 · 4 yrs · Director
CorpRed Ribbon Asset Management PLCResigned director
Resigned 2014-06-16 · 4 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active