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Companies/02156356

Reference Point Limited

Company profile · Gerrards Cross

DissolvedUnited KingdomIncorporated 1987
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-29 · No cessation recorded

Source record 208897010
Show 2 ceased records
BD
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-29

Source record 202377401
TM
Ms Tanya Corinne Morris-DavisIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-29

Source record 209890355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DE
David EvansCurrent secretary
Appointed 2023-05-18 · 3 yrs
+14 others
MH
Mark HowellCurrent director
Appointed 2023-04-29 · 3 yrs · Director
+60 others
PB
Philip BrownCurrent director
Appointed 2023-04-29 · 3 yrs · Director
+32 others
Show 5 historical appointments
PB
Peter BemanResigned director
Resigned 2010-10-01 · 12 yrs · Director Of Operations
TM
Tanya Morris DavisResigned director
Resigned 2006-08-29 · 16 yrs · Business Development
TM
Tanya Morris DavisResigned secretary
Resigned 1992-06-22 · 30 yrs · Marketing Manager
RD
Roland DavisResigned secretary
Resigned 1992-01-12
BD
Beric DavisResigned director
Resigned 1992-01-12 · 31 yrs · Managing Director

Board profile

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