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Companies/04810991

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Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Savanta Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · No cessation recorded

Source record 117749260
Show 3 ceased records
Next Fifteen Communications Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2019-07-04

Source record 111237293
EH
Mrs Emma Ruth HawkinsIndividual
Shares: over 50%, up to 75%

Notified 2019-03-25 · Ceased 2019-07-04

Source record 111133279
AH
Mr Andrew HawkinsIndividual
Shares: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2019-07-04

Source record 107204471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
JP
Jonathan PeacheyCurrent director
Appointed 2019-09-09 · 7 yrs · Group Chief Operating Officer
+29 others
PH
Peter HarrisCurrent director
Appointed 2019-07-04 · 7 yrs · Cfo
+85 others
PB
Paul BathCurrent director
Appointed 2019-07-04 · 7 yrs · Accountant
+11 others
Show 16 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2019-07-04 · 1 yr
CG
Christopher GuyverResigned director
Resigned 2016-02-08 · 3 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2016-02-01 · 1 yr · Company Director
CH
Clare HaywardResigned director
Resigned 2016-02-01 · Company Director
KP
Katharine PeacockResigned director
Resigned 2013-10-01 · 2 yrs · Managing Director
CT
Christopher TownsendResigned director
Resigned 2012-12-01 · 1 yr · Commercial Director
AH
Andrew HawkinsResigned secretary
Resigned 2011-02-09 · 8 yrs
PH
Peter HarlockResigned secretary
Resigned 2010-03-05
PH
Peter HarlockResigned director
Resigned 2010-02-18 · Chief Executive
EH
Emma HawkinsResigned directorResigned secretary
Resigned 2010-02-18 · 9 yrs · Doctor
SH
Simon HawkinsResigned director
Resigned 2007-07-01 · 4 yrs · Analyst
AH
Andrew HawkinsResigned directorResigned secretary
Resigned 2003-06-25 · 16 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active