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Companies/05350547

Positive Digital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Group Positive LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122956709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RW
Ruud WanckCurrent director
Appointed 2022-01-27 · 4 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2022-01-27 · 4 yrs · CIO
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2022-01-27 · 4 yrs · President Of The Board
+16 others
Show 10 historical appointments
MV
Mirelle Van WeldamResigned director
Resigned 2022-06-21 · 3 yrs · Ea Board
MV
Marcel Van Der AvortResigned director
Resigned 2022-01-27 · Cfo
TC
Timothy ChittyResigned director
Resigned 2020-12-04 · 1 yr · Company Director
PC
Peter Brendan CroninResigned director
Resigned 2020-12-04 · 3 yrs · Company Director
TM
Timothy MillerResigned secretary
Resigned 2013-02-05 · 8 yrs
JR
Julian ReiterResigned director
Resigned 2006-09-13 · 17 yrs · Account Manager
CorpHgr Secretaries LtdResigned secretary
Resigned 2005-02-02
MH
Maia HonanResigned directorResigned secretary
Resigned 2005-02-02 · 1 yr · Company Director
TM
Timothy MillerResigned director
Resigned 2005-02-02 · 16 yrs · Advertising Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active