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Companies/09561620

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Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
SS
Mr Shane Emerson SmithIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 211809603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AS
Adam Robert StotskyCurrent director
Appointed 2025-12-19
+6 others
SG
Stuart GoldsteinCurrent secretary
Appointed 2024-01-29 · 2 yrs
+2 others
Show 12 historical appointments
MM
Matthew John MooreResigned director
Resigned 2025-06-14 · Chief Financial Officer
SG
Stuart GoldsteinResigned director
Resigned 2024-01-29 · Head Of Business & Legal Affairs
TS
Tim ShanahanResigned director
Resigned 2023-12-27 · Chief Financial Officer
JG
Jason GubermanResigned secretary
Resigned 2023-12-11
MH
Maria HarrisResigned secretary
Resigned 2023-08-30
BD
Bruce DixonResigned director
Resigned 2022-03-02 · 3 yrs · Director
HS
Holger SimonResigned director
Resigned 2020-12-09 · 1 yr · Director
HL
Hozefa LokhandwalaResigned director
Resigned 2020-12-09 · 2 yrs · Director
DD
Dominique DelportResigned director
Resigned 2019-03-01 · 1 yr · Global Chief Revenue Officer
MO
Matthew O MaraResigned director
Resigned 2018-03-23 · Company Director
RW
Richard WaterlowResigned director
Resigned 2015-04-26 · 2 yrs · Director
ME
Matthew ElekResigned director
Resigned 2015-04-26 · 5 yrs · Director

Board profile

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