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Companies/12344189

Mypad 2020 Limited

Construction of commercial buildings · Derby

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

2 without an end date · 5 ceased
GJ
Shares: over 75%, up to 100%

Notified 2024-11-01 · No cessation recorded

Source record 127860737
Voting rights: over 25%, up to 50%

Notified 2019-12-02 · No cessation recorded

Source record 123546349
Show 5 ceased records
JT
Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2022-01-01

Source record 123188074
DH
Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2020-06-09

Source record 134483882
TS
Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2020-06-09

Source record 134483883
IJ
Mr Ian JowettIndividual
Right to appoint or remove directors

Notified 2020-01-15 · Ceased 2020-01-15

Source record 123188073
BC
Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2020-01-15

Source record 123544828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
TS
Thomas SpinkCurrent secretary
Appointed 2023-11-20 · 2 yrs
JT
John TurnerCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+1 other
TS
Tom SpinkCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+3 others
DH
David HollandCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+5 others
IJ
Ian JowettCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+33 others
Show 1 historical appointment
BC
Benjamin ClarksonResigned director
Resigned 2019-12-02 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active