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Companies/02767224

Kidsprog Limited

Company profile

DissolvedUnited Kingdom
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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 128998915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
PW
Paul WedlockCurrent director
Appointed 2021-11-25 · 4 yrs · Group Financial Controller
+71 others
SR
Simon RobsonCurrent director
Appointed 2020-11-14 · 5 yrs · Group Cfo
+3 others
Appointed 2019-06-05 · 7 yrs
+92 others
TR
Tanya RichardsCurrent director
Appointed 2019-06-05 · 7 yrs · Group Financial Controller
+13 others
Show 29 historical appointments
CS
Colin SmithResigned director
Resigned 2019-06-05 · 2 yrs · Cfo, UK & Ireland
KH
Karl HolmesResigned director
Resigned 2016-10-21 · 2 yrs · Finance Professional
CJ
Colin JonesResigned director
Resigned 2013-01-08 · 6 yrs · Company Director
CT
Christopher TaylorResigned director
Resigned 2013-01-08 · 6 yrs · Company Secretary
CT
Christopher TaylorResigned secretary
Resigned 2012-11-09 · 6 yrs
AG
Andrew GriffithResigned director
Resigned 2008-05-27 · 4 yrs · Hief Financial Officer
DD
David DarrochResigned director
Resigned 2004-08-31 · 8 yrs · Chief Executive Officer
JM
James MurdochResigned director
Resigned 2003-11-04 · 4 yrs · Chief Executive
AB
Anthony BallResigned director
Resigned 2003-06-18 · Chief Executive Officer
DG
David GormleyResigned secretaryResigned director
Resigned 2002-06-07 · 10 yrs
LD
Laura DobsonResigned secretary
Resigned 2000-11-23 · 1 yr · Chartered Secretary
NC
Neil ChuganiResigned director
Resigned 2000-11-14 · 2 yrs · Chartered Accountant
MI
Matthew ImiResigned director
Resigned 1999-03-08 · 4 yrs · Company Manager
MS
Martin StewartResigned director
Resigned 1998-06-04 · 6 yrs · Chartered Accountant
RB
Roger BlundellResigned director
Resigned 1997-12-30 · 2 yrs · Chartered Accountant
JA
James AckermanResigned director
Resigned 1997-07-11 · 1 yr · Programming Manager
NC
Nicholas CarringtonResigned director
Resigned 1995-07-31 · 2 yrs · Chief Financial Officer
CM
Christopher MackenzieResigned secretaryResigned director
Resigned 1995-02-02
DC
David ChanceResigned director
Resigned 1995-02-02 · 2 yrs · Director
RB
Richard BrookeResigned directorResigned secretary
Resigned 1995-02-02 · 2 yrs · Chief Financial And Company Sec
SC
Samuel ChisholmResigned director
Resigned 1992-12-23 · 4 yrs · Chief Executive & Managing Director
Resigned 1992-11-25
Resigned 1992-11-24
LN
Leon NealResigned director
Resigned 1992-11-24
AC
Adrian CloughResigned director
Resigned 1992-11-24 · Solicitor

Board profile

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