Sphere Abacus Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSphere Media Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-30 · No cessation recorded
Source record 135294689Show 3 ceased records
Shares: over 75%, up to 100%
Notified 2021-01-11 · Ceased 2024-08-30
Source record 126431441Amcomri Media Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-03-06 · Ceased 2021-01-11
Source record 133647966Hilco Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-10 · Ceased 2020-03-06
Source record 133683793People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
DR
Denis RozonResigned director
Resigned 2024-08-30 · Company Secretary/Director
TD
Thomas DesbiensResigned director
Resigned 2024-08-30 · Director
RP
Robert PriceResigned director
Resigned 2022-10-04 · 1 yr · Managing Director
JF
Jonathan FordResigned director
Resigned 2020-03-20 · 4 yrs · Director
LH
Laurence HowardResigned director
Resigned 2020-03-20 · 4 yrs · Director
ML
Martin LyonResigned director
Resigned 2020-03-20 · 4 yrs · Director
PM
Paul McgowanResigned director
Resigned 2020-03-06 · 4 yrs · Executive Chairman
IL
Inca Lockhart RossResigned secretary
Resigned 2020-02-10 · 4 yrs
HF
Henry FosterResigned director
Resigned 2020-02-10 · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active