Exallshow Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWarner Music Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-09 · No cessation recorded
Source record 118116800Show 1 ceased record
JC
Mr John Andrew CraigIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-09
Source record 110559427People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalSJ
Susan Emmi JohnsCurrent director
Appointed 2025-11-12 · Lawyer
Show 7 historical appointments
PS
Paul SeydeResigned director
Resigned 2019-09-30 · 6 yrs · Accountant
RB
Roger BookerResigned director
Resigned 2019-07-09 · Director
AP
Andrew PikeResigned director
Resigned 2010-12-01 · 8 yrs · Accountant
ME
Maurice EdwardsResigned director
Resigned 1991-11-14 · 18 yrs · Company Director
JC
John CraigResigned director
Resigned 1991-11-14 · 27 yrs · Company Director
NK
Nicholas KanaarResigned director
Resigned 1991-11-14 · 19 yrs · Solicitor
AP
Andrew PikeResigned secretary
Resigned 1991-10-30 · 27 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active