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Companies/SC364548

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Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 112069645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+2 others
JP
Jonathan PeacheyCurrent director
Appointed 2019-09-09 · 7 yrs · Group Chief Operating Officer
+29 others
PH
Peter HarrisCurrent director
Appointed 2014-03-25 · 12 yrs · Cfo
+85 others
Show 15 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2018-02-09 · 1 yr · Finance Director
TD
Timothy DysonResigned director
Resigned 2011-05-12 · 8 yrs · Pr Consultant
DD
David DewhurstResigned director
Resigned 2011-05-12 · 2 yrs · Chartered Accountant
HU
Harold UreResigned director
Resigned 2010-03-12 · 1 yr · Chairman
NK
Nigel KershResigned director
Resigned 2010-03-12 · 1 yr · Chief Executive
JW
John WilmotResigned director
Resigned 2009-09-24 · 4 yrs · Chartered Accountant
SP
Stephen PaulResigned director
Resigned 2009-09-24 · 8 yrs · Marketeer
CB
Chad ButzResigned director
Resigned 2009-09-24 · 7 yrs · Marketeer
DK
Daniel KershResigned director
Resigned 2009-09-24 · 7 yrs · Marketeer
CorpBrian Reid LtdResigned secretary
Resigned 2009-08-25
Resigned 2009-08-25 · 1 yr
EM
Ewan MackieResigned director
Resigned 2009-08-25 · Designer
SM
Stephen MabbottResigned director
Resigned 2009-08-25 · Company Registration Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active