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Companies/04010229

Awin Ltd

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
FS
Mrs Friede SpringerIndividual
Shares: over 25%, up to 50%

Notified 2025-04-29 · No cessation recorded

Source record 233578071
MD
Dr Mathias Oliver Christian DöpfnerIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2020-12-16 · No cessation recorded

Source record 240230101
Show 1 ceased record
Awin AgCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-16

Source record 229061863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
IC
Ian CharlesworthCurrent director
Appointed 2020-12-04 · 5 yrs · Director
VR
Virpy RichterCurrent director
Appointed 2019-09-30 · 7 yrs · Chief Financial Officer
+3 others
AR
Adam RossCurrent director
Appointed 2007-10-01 · 19 yrs · Company Director
+4 others
Show 26 historical appointments
KC
Kevin CollettResigned secretary
Resigned 2015-09-01 · 3 yrs
MV
Michael Von SternResigned director
Resigned 2014-01-22 · 1 yr · Director
TJ
Thomas JoostenResigned director
Resigned 2013-01-29 · 1 yr · Director
SL
Stefanie LudeckeResigned director
Resigned 2012-10-25 · 1 yr · Director
DK
Daniel KellerResigned director
Resigned 2012-06-20 · Director
JP
Joachim PirothResigned director
Resigned 2011-09-20 · 2 yrs · Director
CK
Christian KleinsorgeResigned director
Resigned 2011-09-20 · Director
SF
Stephen FurnerResigned secretary
Resigned 2010-09-21 · 4 yrs
SF
Stephen FurnerResigned secretary
Resigned 2010-09-21
PJ
Philipp JustusResigned director
Resigned 2010-08-17 · 2 yrs · Company Director
BT
Bodo ThielmannResigned director
Resigned 2009-10-08 · Head Of Internet Investments
RM
Renato MartignoniResigned director
Resigned 2009-10-08 · 1 yr · Cfo Head Of Investment Management Digita
MV
Michael Von SternResigned director
Resigned 2009-10-08 · 1 yr · Head Of Portfolio Development
LA
Lisa AllanResigned secretary
Resigned 2009-04-24 · 1 yr
SF
Stephen FurnerResigned director
Resigned 2007-06-21 · 8 yrs · Business Advisor
MW
Mark WaltersResigned director
Resigned 2007-03-01 · 13 yrs · Company Director
CorpRichmond Company Administration LimitedResigned secretary
Resigned 2006-10-24 · 2 yrs
PL
Peter LovedayResigned director
Resigned 2005-12-21 · 15 yrs · Company Director
EH
Elton HopkinsResigned director
Resigned 2005-12-21 · 1 yr · Cfo
RG
Robert GlasgowResigned director
Resigned 2004-03-15 · Company Director
AT
Andrew TottenResigned director
Resigned 2001-12-11 · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-06-07
CorpLondon Law Services LimitedResigned director
Resigned 2000-06-07
AT
Andrew TottenResigned directorResigned secretary
Resigned 2000-06-07 · 13 yrs · Company Director
KB
Kevin BrownResigned director
Resigned 2000-06-07 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active