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Companies/03393610

Dcd Media 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

2 without an end date · 1 ceased
Lombard Odier Asset Management (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-31 · No cessation recorded

Source record 122980647
Timeweave LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132403678
Show 1 ceased record
Lombard Odier Asset Management (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2018-10-31

Source record 132515391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JF
John FarquharsonCurrent secretary
Appointed 2021-12-10 · 4 yrs
NM
Neil McmynCurrent director
Appointed 2012-09-21 · 14 yrs · Chartered Accountant
+43 others
DC
David CravenCurrent director
Appointed 2012-07-04 · 14 yrs · Company Director
+26 others
Show 34 historical appointments
DC
Deborah CaidouResigned secretary
Resigned 2020-08-28 · 1 yr
JR
Jean RohanResigned director
Resigned 2020-08-27 · 2 yrs · Director
AL
Andrew LindleyResigned secretary
Resigned 2014-12-15 · 5 yrs
NW
Nicola WilliamsResigned director
Resigned 2014-06-30 · 9 yrs · Ceo Dcd Rights
JS
John SadlerResigned secretary
Resigned 2012-11-09 · 2 yrs
AL
Andrew LindleyResigned director
Resigned 2012-09-21 · 7 yrs · Solicitor
RM
Richard McguireResigned director
Resigned 2012-07-04 · Director
JC
John CusinsResigned director
Resigned 2011-11-16 · Investor
SN
Sammy NourmandResigned director
Resigned 2011-11-16 · Company Director
JM
John McintoshResigned director
Resigned 2008-06-04 · 3 yrs · Director
JH
James HytnerResigned director
Resigned 2008-06-04 · Commercial Director
DG
David GreenResigned director
Resigned 2008-06-04 · 8 yrs · Company Director
SP
Simon PizeyResigned director
Resigned 2006-04-10 · 4 yrs · Company Director
ND
Nicola Davies WilliamsResigned director
Resigned 2006-02-21 · 2 yrs · Company Director
JT
Justin ThomsonResigned director
Resigned 2006-02-21 · 2 yrs · Company Director
DE
David ElsteinResigned director
Resigned 2005-02-07 · 5 yrs · Company Director
DS
Didier StoesselResigned director
Resigned 2004-03-25 · Company Director
TW
Tarik WildmanResigned director
Resigned 2000-11-08 · 11 yrs · Company Director
ZA
Zoe Appleyard LeyResigned director
Resigned 2000-09-04 · 3 yrs · Venture Capitalist
RP
Richard PriceResigned director
Resigned 2000-09-04 · 7 yrs · Company Director
CF
Christopher FramptonResigned director
Resigned 2000-01-10 · 4 yrs · Company Director
AS
Alan SievewrightResigned director
Resigned 1999-10-13 · 4 yrs · Producer
MB
Michael BartonResigned director
Resigned 1999-10-13 · 9 yrs · Chartered Accountant
CH
Christopher HuntResigned director
Resigned 1999-10-13 · 9 yrs · Television Executive
HP
Harry PearlResigned director
Resigned 1997-09-11 · 4 yrs · Sfa Registered Representative
HB
Henry BeresfordResigned director
Resigned 1997-09-11 · 2 yrs · Farmer/Horse Trainer
GC
Geoffrey ClarkeResigned director
Resigned 1997-08-20 · Chairman
DP
David PearlResigned director
Resigned 1997-08-20 · 2 yrs · Company Director
GN
Gerard NockResigned director
Resigned 1997-08-20 · 2 yrs · Solicitor
JB
John BottomleyResigned secretary
Resigned 1997-08-20 · 15 yrs
MK
Mark KeeganResigned director
Resigned 1997-08-20 · 2 yrs · Company Director
CorpLudgate Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-06-27
CorpLudgate Nominees LimitedResigned director
Resigned 1997-06-27

Board profile

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