Shoptimised Group Limited
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLdc Xiv LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-05-28 · No cessation recorded
Source record 135349494Show 2 ceased records
JC
Mr John Wilson CaveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-28 · Ceased 2025-05-28
Source record 127803830Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-09 · Ceased 2025-05-28
Source record 128677784People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalSN
Steven NelsonCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
BH
Bradley David HallCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
Show 6 historical appointments
NM
Nicholas McqueResigned director
Resigned 2025-10-10
SW
Scott WaltersResigned director
Resigned 2025-08-07 · Director
NM
Nick McqueResigned director
Resigned 2025-05-28 · Company Director
JC
John Wilson CaveResigned director
Resigned 2025-05-28 · Company Director
CorpMuckle Secretary LimitedResigned secretary
Resigned 2024-02-09 · 1 yr
AE
Anthony EvansResigned director
Resigned 2024-02-09 · 1 yr · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 39
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active