Act1 Global Ltd
specialised design activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDesign Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-10 · No cessation recorded
Source record 215936193Show 1 ceased record
1508 London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-12 · Ceased 2020-06-10
Source record 217482047People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalEM
Elizabeth MackayCurrent director
Appointed 2022-12-14 · 3 yrs · Director
CorpGrosvenor Secretaries London LimitedCurrent secretary
Appointed 2018-07-01 · 8 yrs
Show 3 historical appointments
AT
Amy TraffordResigned director
Resigned 2021-01-05 · Chartered Accountant
SH
Stuart Murray HorwoodResigned director
Resigned 2018-10-23 · 4 yrs · Ceo
SD
Siraj DadabhoyResigned director
Resigned 2017-06-12 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active