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Companies/03597613

Company Watch Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 133893404
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · Ceased 2023-09-27

Source record 125398373
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 129012795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SN
Simon NugentCurrent director
Appointed 2023-10-10 · 3 yrs · Director
+7 others
CE
Craig EvansCurrent director
Appointed 2023-10-10 · 3 yrs · Director
CE
Craig EvansCurrent secretary
Appointed 2023-02-28 · 3 yrs
MM
Mark MillerCurrent director
Appointed 2022-03-16 · 4 yrs · Director
+6 others
BB
Brian BeattieCurrent director
Appointed 2022-03-16 · 4 yrs · Director
+20 others
Show 16 historical appointments
JB
John BureauResigned director
Resigned 2022-03-16 · 3 yrs · Director
JK
Joanne KettnerResigned director
Resigned 2017-06-01 · 5 yrs · Director
JB
Jonathan BlochResigned director
Resigned 2011-01-01 · 6 yrs · Businessman
JK
Joanne KettnerResigned secretary
Resigned 2010-06-30 · 12 yrs
EC
Emma CaisterResigned director
Resigned 2009-08-01 · 8 yrs · Director
CV
Christian Van LintResigned director
Resigned 2006-11-16 · 4 yrs · Director
SP
Steen ParsholtResigned director
Resigned 2003-04-01 · 8 yrs · Director
SK
Stewart KinlochResigned director
Resigned 2002-06-01 · 4 yrs · Underwriter
SP
Steen ParsholtResigned director
Resigned 2000-08-01 · 1 yr · Director
ET
Edward TheobaldResigned director
Resigned 1999-09-01 · 3 yrs · Consultant
MH
Malcolm HiscockResigned director
Resigned 1998-07-15 · 16 yrs · Mathematician
DB
Denis BakerResigned directorResigned secretary
Resigned 1998-07-15 · 23 yrs · Chartered Accountant
GS
Guenter SteinitzResigned director
Resigned 1998-07-15 · 12 yrs · Chartered Accountant
Resigned 1998-07-14
LF
Lance FrenchResigned director
Resigned 1998-07-14 · 23 yrs · Software Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active