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Companies/10838357

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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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 · 3 ceased

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

Show 3 ceased records
MM
Shares: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2022-11-29

Source record 194811785
AM
Mr Andrew MossIndividual
Shares: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2022-11-29

Source record 194811786
BH
Shares: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2022-11-29

Source record 194811787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AM
Andrew MossCurrent director
Appointed 2017-06-27 · 9 yrs · IT Consultant
Show 10 historical appointments
LW
Laura WathenResigned secretary
Resigned 2025-11-14
HL
Hugo Alexander LoughResigned director
Resigned 2025-02-11 · 1 yr · Venture Capitalist
DS
Daniel ShellardResigned director
Resigned 2023-06-26 · 3 yrs · Partner
SW
Stacey WhiteResigned secretary
Resigned 2022-12-08 · 2 yrs
MD
Maxence DrummondResigned director
Resigned 2022-11-02 · Principal
CB
Christopher BatterhamResigned director
Resigned 2022-11-02 · 3 yrs · Company Director
DC
Darryl CattsResigned director
Resigned 2022-01-25 · 4 yrs · Transformational Insurance CIO
PS
Paul SafferResigned director
Resigned 2017-07-01 · 5 yrs · Director
MM
Matthew McgrillisResigned director
Resigned 2017-06-27 · 9 yrs · IT Consultant
BH
Benjamin HuckelResigned director
Resigned 2017-06-27 · 9 yrs · IT Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active