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Companies/04293908

Destinology Limited

Private Limited Company · Northwood

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Brooklyn Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · No cessation recorded

Source record 146019154
Show 2 ceased records
DS
Mr Dominic James SpeakmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-11

Source record 138260939
St&H LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 138261577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DW
Duncan WilsonCurrent director
Appointed 2020-10-20 · 5 yrs · Director
+31 others
RG
Rick GreenCurrent director
Appointed 2020-10-20 · 5 yrs · Director
+9 others
BC
Brian CassidyCurrent director
Appointed 2020-10-20 · 5 yrs · Director
+17 others
Show 14 historical appointments
SJ
Stephen JenkinsResigned director
Resigned 2018-11-06 · 1 yr · Company Director
PS
Peter ShawResigned director
Resigned 2018-01-26 · 2 yrs · Company Director
JL
Jeannette LinfootResigned director
Resigned 2017-01-31 · Company Director
DW
Deborah WindleResigned director
Resigned 2014-08-12 · 6 yrs · Head Of Finance
AD
Alan DonaldResigned director
Resigned 2014-08-12 · 4 yrs · Director
VH
Victoria HaynesResigned secretary
Resigned 2014-08-12 · 6 yrs
AS
Andrew StrongResigned director
Resigned 2014-08-12 · 2 yrs · Company Director
AS
Annelouise SpeakmanResigned director
Resigned 2013-02-27 · 1 yr · Travel Consultant
SG
Simon GentResigned director
Resigned 2011-03-29 · 3 yrs · IT Director
CB
Carole BoothResigned director
Resigned 2011-03-23 · 3 yrs · Commercial Director
SH
Susan HingleyResigned director
Resigned 2004-08-01 · 10 yrs · Operations
PS
Paul SpeakmanResigned director
Resigned 2001-09-26 · 2 yrs · IT Consultant
DS
Dominic SpeakmanResigned directorResigned secretary
Resigned 2001-09-26 · 15 yrs · Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active