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Companies/09936357

The Cheeky Panda Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JC
Ms Jingyan ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134399376
CF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134399449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TM
Thomas MitchellCurrent director
Appointed 2022-08-16 · 4 yrs · Cfo
FR
Faiz RahmanCurrent secretary
Appointed 2020-05-28 · 6 yrs
CF
Christopher ForbesCurrent director
Appointed 2016-01-05 · 10 yrs · Director
JC
Jingyan ChenCurrent director
Appointed 2016-01-05 · 10 yrs · Director
+3 others
Show 10 historical appointments
CJ
Caroline JaryResigned director
Resigned 2023-09-28 · 1 yr · Chief Marketing Officer
DC
David CarterResigned director
Resigned 2022-05-23 · 3 yrs · Coo
SD
Simon DuffyResigned director
Resigned 2022-05-16 · 2 yrs · Managing Director
SM
Sophie MoreResigned director
Resigned 2021-09-23 · Ceo
GB
Giles Thomas Turner BrookResigned director
Resigned 2021-09-07 · 2 yrs · Company Owner/Director
KM
Kieren James MccormackResigned director
Resigned 2020-05-01 · 1 yr · Consultant
CH
Clive HawkinsResigned director
Resigned 2020-05-01 · 3 yrs · Company Director
AG
Andrew GardenResigned director
Resigned 2020-02-21 · 3 yrs · Retired
KH
Khurram HamidResigned director
Resigned 2016-06-01 · 3 yrs · Non-Executive Director
ES
Edward SmithResigned director
Resigned 2016-03-01 · 1 yr · Non-Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active