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Companies/11153557

Configured Things Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
PD
Mr Philip John DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-07 · No cessation recorded

Source record 136912954
PG
Patrick GoldsackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · No cessation recorded

Source record 136267945
SA
Mr Simon Ian ArnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · No cessation recorded

Source record 136267946
Show 1 ceased record
NR
Mr Nicholas Martin RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-08 · Ceased 2019-11-27

Source record 145582592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PD
Philip DayCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+2 others
MG
Martin GriffithsCurrent director
Appointed 2018-11-09 · 7 yrs · Chairman
+19 others
PG
Patrick GoldsackCurrent director
Appointed 2018-01-16 · 8 yrs · Director
SA
Simon ArnellCurrent director
Appointed 2018-01-16 · 8 yrs · Director
Show 1 historical appointment
NR
Nicholas RandallResigned director
Resigned 2018-05-01 · 1 yr · Director

Board profile

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