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Companies/14637765

London Square Pic Partnership Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-03 · No cessation recorded

Source record 130244905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
Joanna McdonaghCurrent director
Appointed 2023-07-07 · 3 yrs · Sales & Marketing Director
+34 others
AL
Adam LawrenceCurrent director
Appointed 2023-02-03 · 3 yrs · Chief Executive Officer
+38 others
DK
David KierneyCurrent director
Appointed 2023-02-03 · 3 yrs · Finance Director
+15 others
ME
Mark EvansCurrent director
Appointed 2023-02-03 · 3 yrs · Chief Operations Officer
+45 others
SB
Scott BrownCurrent director
Appointed 2023-02-03 · 3 yrs · Chief Financial Officer
+39 others
Show 5 historical appointments
SG
Sean GavinResigned director
Resigned 2024-05-09 · 1 yr · Managing Director (South)
AM
Andrew MaciejewskiResigned director
Resigned 2023-07-07 · Construction Director
MS
Mark SmithResigned director
Resigned 2023-07-07 · Development Director
MP
Matthew PhillipsResigned director
Resigned 2023-07-07 · Technical Director
SH
Steven HudsonResigned director
Resigned 2023-07-07 · Commercial Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active