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Companies/03308007

The Shadow Robot Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
AD
Significant influence or control

Notified 2022-11-02 · No cessation recorded

Source record 114380845
Show 2 ceased records
GW
Significant influence or control

Notified 2021-05-25 · Ceased 2022-11-02

Source record 106368217
RG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-25

Source record 110106388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
TS
Timothy StreatherCurrent director
Appointed 2025-02-14 · 1 yr · Non Executive Director
+3 others
AD
Armando De La Rosa TamesCurrent director
Appointed 2020-02-14 · 6 yrs · Director
+1 other
GC
Gavin CassidyCurrent director
Appointed 2020-02-14 · 6 yrs · Director
CorpCkp Secretarial LtdCurrent secretary
Appointed 2019-02-22 · 7 yrs
+22 others
GW
Graeme WalkerCurrent director
Appointed 1997-01-27 · 29 yrs · Director
+2 others
RG
Richard GreenhillCurrent director
Appointed 1997-01-27 · 29 yrs · Director
Show 6 historical appointments
Resigned 2012-11-12 · 6 yrs
NS
Nicholas SingerResigned secretaryResigned director
Resigned 2001-10-20 · 11 yrs · Musician
DB
David BuckleyResigned director
Resigned 1997-01-27 · 4 yrs · Director
CP
Christopher PhillipsResigned directorResigned secretary
Resigned 1997-01-27 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active