Credit Rubric Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 128404060Mergermarket LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-16 · No cessation recorded
Source record 121136478Show 2 ceased records
Mergermarket LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-15 · Ceased 2022-12-31
Source record 133492310Dm Company Services (London) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-02-08 · Ceased 2017-05-15
Source record 133793600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
MR
Mandy RutterResigned director
Resigned 2023-08-29 · 1 yr · Manager
NG
Neil GriffinResigned secretary
Resigned 2023-08-29 · 2 yrs
AW
Ashley WoodsResigned director
Resigned 2020-01-31 · Solicitor
JG
Jonathan GomerResigned director
Resigned 2017-05-15 · 2 yrs · Cfo
HM
Hamilton MatthewsResigned director
Resigned 2017-05-15 · 2 yrs · Ceo
MM
Martin McnairResigned director
Resigned 2017-02-08 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active