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Companies/03912597

Powershift Media Limited

Company profile · Gerrards Cross

DissolvedUnited KingdomIncorporated 2000
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PB
Significant influence or control

Notified 2019-01-07 · No cessation recorded

Source record 141494893
PN
Significant influence or control

Notified 2019-01-07 · No cessation recorded

Source record 141494900
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 147717810
Show 2 ceased records
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-27

Source record 143505271
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-27

Source record 143575215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PB
Philip BrownCurrent director
Appointed 2019-01-07 · 7 yrs · Company Director
+32 others
MH
Mark HowellCurrent director
Appointed 2017-09-27 · 9 yrs · Company Director
+60 others
Show 12 historical appointments
OM
Oliver McgovernResigned director
Resigned 2017-09-27 · 1 yr · Company Director
PB
Philip BrownResigned director
Resigned 2014-06-04 · 3 yrs · Director
RA
Ross AldersonResigned director
Resigned 2011-01-25 · 6 yrs · None
GH
Gareth HamiltonResigned secretaryResigned director
Resigned 2011-01-24 · 1 yr
PN
Peter NagleResigned director
Resigned 2011-01-24 · 3 yrs · Director
TB
Timothy BeaumontResigned director
Resigned 2009-07-23 · 1 yr · Commercial Director
SA
Suzanne AldersonResigned director
Resigned 2007-04-06 · 10 yrs · Manager
Resigned 2000-01-24
DC
David ClarkResigned secretary
Resigned 2000-01-24 · 11 yrs

Board profile

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