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Companies/06102678

R&C Pmk Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-04-30 · No cessation recorded

Source record 142182074
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-30

Source record 145976669
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 145976670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MP
Matthew PitcherCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+2 others
ST
Simon ToppingCurrent director
Appointed 2020-07-02 · 6 yrs · Director
+12 others
LB
Louise BeanCurrent secretary
Appointed 2018-04-30 · 8 yrs
+14 others
Show 11 historical appointments
CP
Cynthia Paul CodyResigned director
Resigned 2020-01-10 · 3 yrs · Cfo
MO
Mark OwensResigned director
Resigned 2018-04-30 · 5 yrs · Ceo
ES
Emma ShuldhamResigned director
Resigned 2018-04-30 · 4 yrs · Managing Director
MP
Matthew PitcherResigned director
Resigned 2018-04-30 · 4 yrs · Director
JE
Jeff EhrenkranzResigned director
Resigned 2018-04-30 · 1 yr · Sponsorship Marketing
SB
Simon BentResigned director
Resigned 2018-04-30 · 2 yrs · Director
JG
Jens GredeResigned director
Resigned 2009-05-27 · 8 yrs · Director
MC
Matthew ClarkResigned director
Resigned 2009-05-27 · 8 yrs · Director
LP
Lyndsey PosnerResigned directorResigned secretary
Resigned 2007-02-14 · 11 yrs · Lawyer
BH
Barrie HeathResigned director
Resigned 2007-02-14 · 11 yrs · Theatrical Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active