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Companies/06309202

Creative Lynx Group Ltd

Activities of head offices · Maidstone

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149300833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AW
Andreas Wolfgang WaeldinCurrent director
Appointed 2026-05-27
+7 others
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
DM
Donna MurphyCurrent director
Appointed 2012-05-24 · 14 yrs · Global Chief Executive Officer
+4 others
Show 22 historical appointments
GL
Gary LiddellResigned director
Resigned 2024-12-06 · 1 yr · Cfo
IM
Ian MoffattResigned director
Resigned 2022-07-20 · 2 yrs · Company Director
EE
Elizabeth Vivienne EganResigned director
Resigned 2022-05-04 · 2 yrs · Director
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
MB
Matthew BoothResigned director
Resigned 2019-09-23 · 3 yrs · Chartered Accountant
JH
John HackneyResigned director
Resigned 2019-09-23 · 2 yrs · Chief Executive
NO
Nicholas OrmeResigned director
Resigned 2015-02-12 · Finance Director
BD
Benjamin DaviesResigned director
Resigned 2012-12-15 · 2 yrs · Ceo Europe
AR
Allan RossResigned secretary
Resigned 2012-05-24 · 8 yrs
BG
Bruno GeremiaResigned director
Resigned 2012-05-24 · Finance Director
ES
Edward StaporResigned director
Resigned 2012-05-24 · Partner, Ceo Europe
DH
David HuntResigned director
Resigned 2008-03-17 · 12 yrs · Director
NM
Neil MartinResigned directorResigned secretary
Resigned 2008-03-17 · 14 yrs · Director
DW
David WhittinghamResigned director
Resigned 2008-03-17 · 4 yrs · Director
LY
Lisa YoungResigned director
Resigned 2008-03-17 · 4 yrs · Director
SC
Susan CrossleyResigned director
Resigned 2008-03-17 · 4 yrs · Director
SN
Steven NicholasResigned director
Resigned 2008-03-17 · 4 yrs · Director
Resigned 2007-07-11
Resigned 2007-07-11 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active