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Companies/01762534

Rushmore Associates Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 123793642
Show 1 ceased record
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-01

Source record 122114960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RW
Ryan WeelsonCurrent director
Appointed 2023-08-17 · 3 yrs · Assistant Emea Controller
+90 others
KW
Kate WallaceCurrent director
Appointed 2022-07-29 · 4 yrs · Accounting Executive Director
+45 others
EH
Elizabeth HithersayCurrent secretary
Appointed 2022-03-15 · 4 yrs
+15 others
EH
Elizabeth HithersayCurrent director
Appointed 2022-03-15 · 4 yrs · Associate General Counsel
+92 others
Show 9 historical appointments
KW
Kevin WiseResigned director
Resigned 2022-03-15 · Emea Controller
KO
Kathryn OwenResigned director
Resigned 2016-10-14 · 6 yrs · Emea Controller
CM
Christopher McloughlinResigned director
Resigned 2016-10-14 · 5 yrs · Director
SL
Steen Lomholt ThomsenResigned director
Resigned 2015-02-03 · 1 yr · Svp, Emea Sales & Customer Care
SD
Simon DunlopResigned director
Resigned 2015-02-03 · 1 yr · Vp, Head Of Finance, Emea
JC
Jaspal ChahalResigned director
Resigned 2015-02-03 · 1 yr · Svp And General Counsel
HR
Helen RushmoreResigned director
Resigned 1991-06-29 · 23 yrs · Sales And Marketing Director
PR
Peter RushmoreResigned directorResigned secretary
Resigned 1991-06-29 · 23 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active