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Companies/09457720

The Night Manager Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113796672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PO
Patrice Mary O' ReganCurrent secretary
Appointed 2025-04-15 · 1 yr
IS
Ian SpenceCurrent director
Appointed 2018-01-24 · 8 yrs · Head Of Finance
+10 others
SC
Simon CornwellCurrent director
Appointed 2015-02-25 · 11 yrs · Director
+30 others
Show 9 historical appointments
OS
Oana SarbanResigned secretary
Resigned 2024-06-20
PO
Patrice O ReganResigned secretary
Resigned 2022-11-16 · 1 yr
IS
Ian SpenceResigned secretary
Resigned 2022-02-01
CP
Christopher PateyResigned secretary
Resigned 2021-08-12
RH
Roderick HenwoodResigned director
Resigned 2020-02-01 · 2 yrs · Chief Strategy Officer
PO
Patrice O ReganResigned secretary
Resigned 2019-05-20 · 2 yrs
RB
Robin BlackResigned director
Resigned 2016-10-24 · 2 yrs · Chartered Accountant
YP
Yogita PuriResigned secretary
Resigned 2016-04-19 · 3 yrs
CO
Charles OgilvieResigned secretary
Resigned 2015-02-25 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active