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Companies/03722438

Character Promotions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 112861116
Show 2 ceased records
TS
Mr Thomas Mark SpainIndividual
Voting rights: over 25%, up to 50%

Notified 2025-04-02 · Ceased 2025-04-02

Source record 112856389
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-02

Source record 119343683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JD
Jonathan DiverCurrent director
Appointed 1999-06-18 · 27 yrs · Company Director
+16 others
KS
Kirankumar ShahCurrent directorCurrent secretary
Appointed 1999-04-16 · 27 yrs · Company Director
+16 others
Show 9 historical appointments
KB
Kirk BloomgardenResigned director
Resigned 2000-03-31 · 2 yrs · Company Director
RC
Richard CulleyResigned director
Resigned 1999-06-29 · 3 yrs · Joint Managing Director
PW
Philip WhitecrossResigned director
Resigned 1999-06-29 · Finance Director
DC
David CardwellResigned director
Resigned 1999-06-29 · 3 yrs · Chief Executive
RK
Richard KingResigned director
Resigned 1999-04-16 · 19 yrs · Company Director
RS
Raymond SmythResigned director
Resigned 1999-03-10 · Solicitor
MH
Mark HartleyResigned secretary
Resigned 1999-03-10
Resigned 1999-03-01
Resigned 1999-03-01

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active