Promenade Secretaries Limited
Non-trading company · Gloucestershire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedWiggin Osborne Fullerlove LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 192310079Show 9 ceased records
MS
Mr Matthew Peter ShayleIndividual
Significant influence or control
Notified 2022-05-16 · Ceased 2026-03-26
Source record 183642055MC
Mr Michael CotlickIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2026-03-26
Source record 195345981RC
Mrs Rosemary Helen ChamberlayneIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2026-07-01
Source record 187760237MC
Mr Matthew Columb CainIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-03-31
Source record 187559709MF
Mr Michael Reame FullerloveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 187559704PH
Mr Paul David HunstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-07-01
Source record 191381469SP
Mr Stephen PallisterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-01
Source record 191381477SG
Mr Stephen Miles Churchill GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-07-01
Source record 187559706TO
Timothy William OsborneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-01
Source record 187559707People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalEF
Emma FranksCurrent secretary
Appointed 2016-01-01 · 10 yrs
Show 9 historical appointments
MS
Matthew ShayleResigned director
Resigned 2021-05-14 · 4 yrs · Solicitor
MC
Michael CotlickResigned director
Resigned 2015-01-21 · 11 yrs · Solicitor
MP
Mark PayneResigned director
Resigned 2003-10-17 · 12 yrs · Solicitor
MG
Michael GleesonResigned secretary
Resigned 2003-10-16 · 12 yrs
DM
Denis MooreResigned director
Resigned 2003-10-16 · 5 yrs · Solicitor
TO
Timothy OsborneResigned director
Resigned 2003-10-16 · 20 yrs · Solicitor
CM
Christopher MarlowResigned director
Resigned 2003-10-16 · 9 yrs · Solicitor
MF
Michael FullerloveResigned director
Resigned 2003-10-16 · 13 yrs · Solicitor
MC
Matthew CainResigned director
Resigned 2003-10-16 · 22 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active