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Companies/04560277

Pageone Communications Limited

Private Limited Company · Brentford

ActiveUnited KingdomIncorporated 2002Private 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
Thorgreen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 110977513
Show 1 ceased record
Capita Justice & Secure Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 110522605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
SM
Sarah Morag MedcalfCurrent director
Appointed 2026-06-15
+2 others
RB
Robert BurnsCurrent director
Appointed 2025-04-28 · 1 yr · Partner, Erisbeg
MJ
Manjinder JohalCurrent director
Appointed 2025-04-28 · 1 yr · Cfo, Critico
+7 others
SM
Sarah MedcalfCurrent secretary
Appointed 2025-04-28 · 1 yr
AM
Andrew MurphyCurrent director
Appointed 2023-07-31 · 3 yrs · Partner, Erisbeg
+1 other
CJ
Christopher JonesCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+1 other
Show 24 historical appointments
TD
Thomas DavyResigned director
Resigned 2023-07-31 · 1 yr · Partner, Erisbeg
DH
Daniel HartResigned director
Resigned 2022-12-14 · Director
JV
James VincentResigned director
Resigned 2020-07-09 · 1 yr · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2020-07-09 · 2 yrs · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 3 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 3 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-11-13 · 5 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-11-13 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-11-13 · Director
SM
Sarah Morag MedcalfResigned director
Resigned 2014-11-04 · Commercial Director
SM
Sarah MedcalfResigned secretary
Resigned 2011-03-24 · 3 yrs
CC
Clair CawleyResigned director
Resigned 2010-03-23 · 2 yrs · Marketing Director
NG
Nigel GrayResigned director
Resigned 2007-03-22 · 7 yrs · Sales Director
DK
Debera KettResigned director
Resigned 2007-03-22 · Crm Director
GD
Gerard DugganResigned director
Resigned 2007-03-22 · 3 yrs · Technical Director
CJ
Christopher JonesResigned director
Resigned 2003-01-27 · 11 yrs · Chief Executive Officer
JM
John MccallResigned director
Resigned 2003-01-27 · 11 yrs · Non Executive Director
HS
Hugh SimonResigned directorResigned secretary
Resigned 2003-01-27 · 8 yrs · Finance Director
BM
Barry MuladyResigned director
Resigned 2003-01-27 · 11 yrs · Non Executive Chairman
CorpA C Directors LimitedResigned director
Resigned 2002-10-11

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active