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Companies/12290360

Roar Techmedia Holding 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 137033627
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · Ceased 2023-03-17

Source record 148981664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JB
Jane BurgessCurrent director
Appointed 2024-05-31 · 2 yrs · Non-Executive Chair
+3 others
DB
Darren BlundyCurrent director
Appointed 2023-05-18 · 3 yrs · Chief Financial Officer
+13 others
CH
Christopher HeawoodCurrent director
Appointed 2021-09-20 · 5 yrs · Company Director
+4 others
DK
Duncan KirkCurrent director
Appointed 2019-11-29 · 6 yrs · Chief Executive
+12 others
MS
Mark SalterCurrent director
Appointed 2019-10-30 · 6 yrs · Investor Director
+28 others
DA
Daniel AdlerCurrent director
Appointed 2019-10-30 · 6 yrs · Investor Director
+7 others
Show 3 historical appointments
KJ
Karl JohanssonResigned director
Resigned 2019-11-29 · 3 yrs · Finance Director
MS
Mark SteelResigned director
Resigned 2019-11-29 · 2 yrs · Director
RT
Russell TaylorResigned director
Resigned 2019-11-29 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active