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Companies/05392379

Diviniti Ltd.

Other letting and operating of own or leased real estate · Derby

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 · 3 ceased
Diviniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-06 · No cessation recorded

Source record 115733711
Show 3 ceased records
Boom Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-12 · Ceased 2021-09-06

Source record 108036101
DB
Mr David Ronald BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-14 · Ceased 2021-08-12

Source record 119675976
LB
Mr Lee James BrewinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-14 · Ceased 2021-08-12

Source record 119675978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SB
Sharron BanksCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+1 other
DB
David BanksCurrent directorCurrent secretary
Appointed 2005-07-06 · 21 yrs · Finance Director
+4 others
Show 6 historical appointments
VB
Valerie BrewinResigned director
Resigned 2019-12-02 · 1 yr · Director
SB
Sharron BanksResigned director
Resigned 2019-04-06 · Director
LB
Lee BrewinResigned director
Resigned 2005-07-06 · 16 yrs · Sales Director
CorpOthers Interests LtdResigned secretary
Resigned 2005-03-14 · Corporate Body
CorpOffshelf LtdResigned director
Resigned 2005-03-14 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active