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Companies/09166785

Social Chain Ltd

Other business support service activities n.e.c. · 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
Brave Bison 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · No cessation recorded

Source record 109497742
Show 5 ceased records
Brave Bison Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · Ceased 2023-02-06

Source record 105855662
Social Chain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-10 · Ceased 2023-02-06

Source record 115061684
The Social Chain AgCorporate
Shares: over 75%, up to 100%

Notified 2019-09-30 · Ceased 2023-01-10

Source record 118373155
Dacapo SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-27 · Ceased 2019-09-30

Source record 111270312
Nvc New Video Commerce GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-27

Source record 117776876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PN
Philippa NorridgeCurrent secretary
Appointed 2023-02-06 · 3 yrs
+7 others
PN
Philippa NorridgeCurrent director
Appointed 2023-02-06 · 3 yrs · Accountant
+14 others
TG
Theodore GreenCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+15 others
OG
Oliver GreenCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+10 others
Show 5 historical appointments
CR
Clarissa RaheResigned director
Resigned 2023-01-10 · Head Of Strategy At The Social Chain AG
HH
Holger HansenResigned director
Resigned 2020-09-02 · 1 yr · Director
CG
Christian GrobelResigned director
Resigned 2015-11-23 · 7 yrs · Company Director
SB
Steven BartlettResigned director
Resigned 2014-08-07 · 6 yrs · Company Director
DM
Dominic McgregorResigned director
Resigned 2014-08-07 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active