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Companies/04112983

Daughter Investments Limited

Advertising agencies · 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

1 without an end date · 1 ceased
RS
Robert SavilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-07 · No cessation recorded

Source record 238565597
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-07

Source record 238566942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MW
Michael WallCurrent director
Appointed 2017-02-07 · 9 yrs · Director
+15 others
MW
Mark WaitesCurrent director
Appointed 2017-02-07 · 9 yrs · Director
+17 others
RS
Robert SavilleCurrent director
Appointed 2017-02-07 · 9 yrs · Director
+27 others
AM
Andrew MeddCurrent director
Appointed 2017-02-07 · 9 yrs · Director
+23 others
MC
Matthew ClarkCurrent secretaryCurrent director
Appointed 2000-12-19 · 25 yrs · Finance Director
+37 others
Show 3 historical appointments
SC
Stephen CalcraftResigned director
Resigned 2000-12-19 · 11 yrs · Director
Resigned 2000-11-23
Resigned 2000-11-23

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active