Offspring Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOffice Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-02-28 · No cessation recorded
Source record 118896717Show 1 ceased record
Truworths Uk Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-05-10
Source record 113938337People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
LM
Lorenzo MorettiResigned director
Resigned 2018-11-14 · 1 yr · Chief Executive Officer
KV
Kerry Van Der MerweResigned director
Resigned 2016-06-01 · 5 yrs · Director
ET
Emily TateResigned director
Resigned 2014-08-13 · 1 yr · Chief Financial Officer
IF
Ian FindlayResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
AM
Adrian MouldsResigned director
Resigned 2011-06-24 · Finance Director
SB
Susan BarclayResigned director
Resigned 2010-12-15 · None
SB
Susan BarclayResigned secretary
Resigned 2009-05-12 · 2 yrs
BM
Resigned 2006-07-28 · 4 yrs · Chartered Accountant
JM
James McmahonResigned director
Resigned 2003-04-24 · 7 yrs · Company Director
EC
Elizabeth CaseyResigned secretary
Resigned 2003-04-23
DC
David CaseyResigned director
Resigned 2003-04-23 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active