Double First Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEducation Horizons Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-03 · No cessation recorded
Source record 134878149Show 1 ceased record
PD
Mr Piers Derek Du PréIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-03
Source record 127122307People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NT
Neil ThompsonResigned director
Resigned 2024-01-22 · Director
MS
Mark SlatteryResigned director
Resigned 2023-02-08 · Director
LO
Lara OngResigned director
Resigned 2021-10-27 · 1 yr · Director
DW
David WeickhardtResigned director
Resigned 2021-02-03 · 3 yrs · Chief Executive Officer
BO
Brett OwenResigned director
Resigned 2021-02-03 · Investment Director
NS
Neera ShahResigned secretary
Resigned 2020-05-04
JS
Johan SchonfeldtResigned director
Resigned 2020-04-03 · Cfo
TD
Timothy DawsonResigned director
Resigned 2020-04-03 · Managing Director
MT
Michael TaylorResigned director
Resigned 2018-07-02 · 1 yr · Operations Director
PD
Piers Du PreResigned director
Resigned 2017-08-15 · 2 yrs · Non-Executive Director
PR
Paul RastallResigned director
Resigned 2012-07-02 · 7 yrs · Technical Director And Chief Architect
RJ
Richard JonesResigned director
Resigned 2010-03-31 · 10 yrs · Sales Director
KM
Kieran MillarResigned director
Resigned 2010-03-31 · 10 yrs · Finance Director
BA
Barry AnnsResigned director
Resigned 2010-03-31 · 14 yrs · Ceo
KH
Kim HollambyResigned director
Resigned 2009-02-25 · 6 yrs · Communications Director
PR
Peter RoseResigned director
Resigned 2004-01-01 · 2 yrs · Director
JE
Jeffrey ElliottResigned director
Resigned 2001-12-13 · 7 yrs · Managing Director
KM
Kieran MillarResigned secretary
Resigned 1999-08-20 · 20 yrs
CS
Resigned 1998-11-04 · Director
PD
Piers Du PreResigned director
Resigned 1998-11-04 · 14 yrs · Chairman
CorpPitsec LimitedResigned secretary
Resigned 1998-01-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active