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Companies/03626220

Thin Martian Limited

Other information technology service activities · London

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
Konekt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · No cessation recorded

Source record 111476762
Show 2 ceased records
DH
Mr David James HartIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-05

Source record 111029274
MM
Mr Mark Hamilton McdermottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-05-05

Source record 111029644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JT
James TowningCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+18 others
PD
Paul DavisCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+7 others
Show 6 historical appointments
MM
Mark McdermottResigned director
Resigned 2013-01-21 · 4 yrs · Director
DH
David HartResigned director
Resigned 2013-01-21 · 4 yrs · Director
AW
Andrew WalkerResigned directorResigned secretary
Resigned 2001-10-25 · 10 yrs · Designer
BM
Bradley MartinResigned director
Resigned 1998-09-03 · 14 yrs · Designer
JC
James ClarkeResigned director
Resigned 1998-09-03 · 14 yrs · Designer

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active