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Companies/04028821

Creative Lynx Limited

Management consultancy activities other than financial management · Maidstone

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 148272903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AW
Andreas Wolfgang WaeldinCurrent director
Appointed 2026-05-27
+7 others
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
DM
Donna MurphyCurrent director
Appointed 2012-05-24 · 14 yrs · Global Chief Executive Officer
+4 others
Show 19 historical appointments
GL
Gary LiddellResigned director
Resigned 2024-12-06 · 1 yr · Cfo
IM
Ian MoffattResigned director
Resigned 2022-07-20 · 2 yrs · Company Director
EE
Elizabeth EganResigned director
Resigned 2021-11-18 · 2 yrs · President
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
MB
Matthew BoothResigned director
Resigned 2019-09-23 · 3 yrs · Chartered Accountant
JH
John HackneyResigned director
Resigned 2019-09-23 · 2 yrs · Chief Executive
ES
Edward StaporResigned director
Resigned 2012-08-08 · Partner, Ceo Europe
NO
Nicholas OrmeResigned director
Resigned 2012-08-08 · 9 yrs · Finance Director
AR
Allan RossResigned secretary
Resigned 2012-05-24 · 8 yrs
BG
Bruno GeremiaResigned director
Resigned 2012-05-24 · Finance Director
DH
David HuntResigned director
Resigned 2007-09-27 · 13 yrs · Design
DW
David WhittinghamResigned director
Resigned 2006-06-19 · 5 yrs · Healthcare
NM
Neil MartinResigned director
Resigned 2004-10-18 · 17 yrs · Managing Director
LY
Lisa YoungResigned director
Resigned 2004-05-01 · 8 yrs · Director
SW
Stuart WilsonResigned director
Resigned 2000-07-08 · 7 yrs · Director
SC
Susan CrossleyResigned director
Resigned 2000-07-08 · 11 yrs · Director
SN
Steven NicholasResigned directorResigned secretary
Resigned 2000-07-08 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active