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Companies/03811511

Breathtaking 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125765178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
SA
Steven AytonCurrent director
Appointed 2024-12-10 · 1 yr · Director
+18 others
Show 17 historical appointments
AR
Abhishek RastogiResigned director
Resigned 2024-05-31 · Director
ES
Eamon SullivanResigned director
Resigned 2024-01-30 · Director
SA
Steve AytonResigned director
Resigned 2022-10-01 · 1 yr · Director
JS
John SadlerResigned secretary
Resigned 2012-11-29 · 1 yr
DC
David CravenResigned director
Resigned 2012-11-29 · 9 yrs · Director
DE
David ElsteinResigned director
Resigned 2009-11-17 · Company Director
JM
John McintoshResigned director
Resigned 2007-08-06 · 3 yrs · Director
CH
Christopher HuntResigned director
Resigned 2007-08-06 · 1 yr · Tv Executive
JB
John BottomleyResigned secretary
Resigned 2007-08-06 · 5 yrs · Secretary
ED
Elaine DayResigned directorResigned secretary
Resigned 2003-08-08 · 3 yrs · Director
DG
David GreenResigned director
Resigned 2003-08-08 · 9 yrs · Director
Resigned 1999-07-22
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-07-22
SM
Sally MilesResigned director
Resigned 1999-07-22 · 4 yrs · Company Director
IB
Ian BurlinghamResigned director
Resigned 1999-07-22 · 7 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active