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Coverage & freshness About Clarengate
Companies/03874693

Area Sq. Limited

Private Limited Company · Windsor

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
Fourfront Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147652021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
CB
Carl BurneCurrent director
Appointed 2025-07-01 · 1 yr · Director
DS
Darren Herbert Reginald SutherlandCurrent director
Appointed 2025-07-01 · 1 yr · Accountant
+4 others
CS
Christopher StewartCurrent director
Appointed 2020-01-13 · 6 yrs · Director
DR
David RintoulCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+15 others
CP
Colin PyeCurrent director
Appointed 2011-08-01 · 15 yrs · Director
SD
Sion DaviesCurrent director
Appointed 2011-08-01 · 15 yrs · Managing Director
+1 other
GC
Gary ChandlerCurrent director
Appointed 2011-08-01 · 15 yrs · Managing Director
+10 others
JC
James CornwellCurrent director
Appointed 1999-12-22 · 26 yrs · Director
+2 others
Show 18 historical appointments
JB
Justin BassResigned director
Resigned 2018-10-18 · Managing Director
SB
Steven BaldockResigned director
Resigned 2018-10-18 · Managing Director
PF
Paul FitzpatrickResigned director
Resigned 2017-07-03 · Director
TH
Trevor HallResigned director
Resigned 2017-07-03 · Director
RS
Rupert ShawResigned director
Resigned 2017-07-03 · Director
SP
Simon PearsonResigned director
Resigned 2017-06-02 · 1 yr · Contracts Director
PA
Paul AmesResigned director
Resigned 2017-06-02 · 2 yrs · Contracts Director
LM
Lee MarpleResigned director
Resigned 2017-06-02 · 1 yr · Operations Director
CS
Christopher StewartResigned director
Resigned 2017-06-02 · 2 yrs · Divisional Director
MS
Mark ScottResigned director
Resigned 2016-05-09 · 8 yrs · Chief Financial Officer
NT
Nicholas ThorneResigned director
Resigned 2011-08-01 · 5 yrs · Contracts Director
AG
Amanda Godwin JonesResigned director
Resigned 2011-08-01 · 2 yrs · Design Director
OH
Oliver HammondResigned director
Resigned 2011-08-01 · 5 yrs · Sales Director
ND
Nichola DwightResigned director
Resigned 2007-05-01 · 2 yrs · Finance Director
AS
Aki StamatisResigned director
Resigned 2006-01-19 · 13 yrs · Director
CL
Clive LuckingResigned director
Resigned 1999-12-22 · 19 yrs · Director
NH
Nigel HudsonResigned directorResigned secretary
Resigned 1999-12-22 · 16 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active