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Companies/02629696

Santo U.K Limited

Advertising agencies · London

DissolvedUnited KingdomIncorporated 1991
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-23 · No cessation recorded

Source record 109084654
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · Ceased 2025-12-23

Source record 118729026
Shares: over 75%, up to 100%

Notified 2020-04-17 · Ceased 2023-12-12

Source record 110150741
JG
Significant influence or control

Notified 2019-11-26 · Ceased 2020-04-17

Source record 109811189
NY
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 106810875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
TB
Tsvetan BorisovCurrent director
Appointed 2019-12-12 · 6 yrs · Financial Controller
+17 others
Show 26 historical appointments
JG
Julian GautierResigned director
Resigned 2019-11-25 · 6 yrs · Chief Financial Officer
CH
Christopher HoareResigned director
Resigned 2015-08-11 · 4 yrs · Chief Executive Officer
NY
Ngen YapResigned director
Resigned 2012-01-19 · 7 yrs · Finance Director
GH
Guy HaywardResigned director
Resigned 2010-09-21 · 1 yr · UK Group Chief Executive Officer
SS
Sally SpensleyResigned director
Resigned 2007-08-10 · 8 yrs · Chief Financial Officer
TH
Timothy HippersonResigned director
Resigned 2007-02-01 · 2 yrs · Ceo
LJ
Linda JacksonResigned director
Resigned 2006-10-13 · 1 yr · Ceo
JH
Jonathan HarmanResigned director
Resigned 2005-06-21 · 1 yr · Marketing Executive
LS
Lisa ShirtcliffeResigned director
Resigned 2005-03-30 · 5 yrs · Finance Director
JC
James CliftonResigned director
Resigned 2004-02-24 · 1 yr · Marketing
BG
Byron GarsideResigned director
Resigned 2004-02-18 · 3 yrs · Chartered Accountant
PD
Peter DippleResigned secretary
Resigned 2004-02-02 · 21 yrs
ML
Martin George LucasResigned director
Resigned 2003-01-16 · 2 yrs · Commercial Director
SB
Simon BoltonResigned director
Resigned 2001-06-14 · 4 yrs · Advertising
JM
Jane MathewsResigned director
Resigned 2001-01-26 · Advertising Agent
JS
Juliet SparksResigned director
Resigned 1999-05-04 · 5 yrs · Marketeer
LK
Laura KinghornResigned directorResigned secretary
Resigned 1998-06-11 · 5 yrs · Accountant
MW
Martin WildingResigned director
Resigned 1995-10-31 · Artist
PC
Paul CunninghamResigned director
Resigned 1994-04-06 · 2 yrs · Marketing Executive
CL
Charles LauberResigned directorResigned secretary
Resigned 1994-04-06 · 9 yrs · Accountant
SC
Stephen CallenderResigned director
Resigned 1991-11-12 · 11 yrs · Consultant
DT
Diana TombsResigned directorResigned secretary
Resigned 1991-07-10 · 12 yrs · Sales Promotion Executive
MT
Michael TombsResigned director
Resigned 1991-07-10 · Quality Engineer

Board profile

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