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Companies/10242740

Factory 42 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 105777716
Show 1 ceased record
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2018-04-09

Source record 117042205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MW
Malcolm WallCurrent director
Appointed 2023-12-05 · 2 yrs · Company Director
+3 others
JC
John CassyCurrent director
Appointed 2016-06-21 · 10 yrs · Company Director
+2 others
Show 5 historical appointments
ML
Michael LuckwellResigned director
Resigned 2023-08-02 · Director
MW
Malcolm WallResigned director
Resigned 2020-02-12 · 3 yrs · Company Director
JS
Julian SimmondsResigned director
Resigned 2020-02-05 · 3 yrs · Director
RF
Ruth Fuller SessionsResigned director
Resigned 2018-04-09 · 1 yr · Director Of Production
DS
Daniel SmithResigned director
Resigned 2016-06-21 · 1 yr · Company Director

Board profile

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