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Companies/02019862

Harlequin Agency Limited

Private Limited Company · Penarth

ActiveUnited KingdomIncorporated 1986Private 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 2016-04-06 · No cessation recorded

Source record 231669846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MD
Mervyn DaviesCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+3 others
HD
Huw DaviesCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+7 others
BJ
Bryn JonesCurrent director
Appointed 2011-07-05 · 15 yrs · None
+3 others
Show 10 historical appointments
MF
Mark FenwickResigned secretary
Resigned 2011-07-05 · 9 yrs
MF
Mark FenwickResigned director
Resigned 2011-07-05 · 9 yrs · Accountant
MH
Marilyn HenryResigned director
Resigned 2011-07-05 · 9 yrs · None
HD
Huw DaviesResigned director
Resigned 2011-07-05 · 4 yrs · Director
PT
Peter TansomResigned directorResigned secretary
Resigned 2000-08-10 · 14 yrs · Company Secretary
CU
Colin UreResigned director
Resigned 1995-04-01 · 10 yrs · Artist Manager
DO
Doreen O NeillResigned director
Resigned 1990-12-31 · 25 yrs · Company Director
PT
Peter TansomResigned secretary
Resigned 1990-12-31 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active