Anova Digital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBatsford Books Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-09 · No cessation recorded
Source record 97137095Show 1 ceased record
PP
Mrs Polly Augusta Marchant PowellIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-09
Source record 93134188People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
AS
Allan SamsResigned secretary
Resigned 2007-02-28 · 8 yrs · Legal
RW
Resigned 2005-11-23 · 8 yrs · Publisher
DP
David ProffitResigned director
Resigned 2005-01-23 · 8 yrs · Publisher
PL
Paul LentonResigned director
Resigned 2004-01-21 · 1 yr · Finance Director
ML
Marcus LeaverResigned director
Resigned 2003-02-14 · 2 yrs · Director
CS
Charles SandersonResigned director
Resigned 2003-02-14 · Finance Director
MC
Michael ConnoleResigned director
Resigned 2001-06-06 · 4 yrs · Accountant
NB
Nigel ButterfieldResigned director
Resigned 2001-06-06 · 4 yrs · Financial Director
PL
Peter LassmanResigned director
Resigned 2001-06-06 · 4 yrs · Director
CP
Clive PotterellResigned secretary
Resigned 2001-06-06 · 4 yrs
RN
Resigned 2001-03-30
PO
Peter OgdenResigned director
Resigned 2000-02-28 · 1 yr · Company Director
DS
David StrachanResigned director
Resigned 1998-02-02 · 2 yrs · Financial Director
KP
Kevin PhillipsResigned secretary
Resigned 1997-08-31 · 3 yrs
PT
Paul Tierney JnrResigned director
Resigned 1997-02-07 · 3 yrs · Company Director
RB
Roger BristowResigned director
Resigned 1997-01-21 · 5 yrs · Publisher
ER
Edward RazzallResigned director
Resigned 1997-01-21 · 4 yrs · Company Director
SC
Samuel CollinsResigned director
Resigned 1997-01-03 · 1 yr · Publisher
CG
Christodoulos GeorgiouResigned secretary
Resigned 1997-01-03
CB
Cameron BrownResigned director
Resigned 1997-01-03 · 4 yrs · Publisher
CorpLegist Secretaries LimitedResigned secretary
Resigned 1997-01-02
CorpLegist Directors LimitedResigned director
Resigned 1997-01-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active