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Companies/06598861

London Graphic Systems Limited

Private Limited Company · Cheshunt

Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ethos Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-23 · No cessation recorded

Source record 147253131
Ethos Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-22 · No cessation recorded

Source record 141144361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SY
Sharon YavuzCurrent secretary
Appointed 2023-09-01 · 3 yrs
+4 others
SY
Sharon YavuzCurrent director
Appointed 2016-09-22 · 10 yrs · Company Director
+21 others
Show 17 historical appointments
MN
Michelle NorrisResigned director
Resigned 2023-09-01 · 2 yrs · Director
PN
Paul NorrisResigned director
Resigned 2016-09-22 · 2 yrs · Company Director
BM
Barry MatthewsResigned director
Resigned 2016-09-22 · 6 yrs · Company Director
BM
Barry MatthewsResigned secretary
Resigned 2016-09-22 · 6 yrs
NE
Nigel EdwardsResigned director
Resigned 2013-12-01 · 2 yrs · Director
DC
David CoxResigned director
Resigned 2012-10-03 · None
KS
Kiren ShahResigned secretary
Resigned 2012-09-24 · 3 yrs
KS
Kiren ShahResigned director
Resigned 2012-09-24 · 3 yrs · Chartered Accountant
DC
David CoxResigned secretary
Resigned 2012-06-26
SE
Stephen EdwardsResigned director
Resigned 2012-06-26 · Venture Capitalist
PA
Peter AllenResigned secretary
Resigned 2010-10-29 · 1 yr
GC
Gordon ChristiansenResigned director
Resigned 2010-10-29 · 2 yrs · Director
PA
Peter AllenResigned director
Resigned 2010-10-29 · 1 yr · Chartered Accountant
SE
Steven EmersonResigned director
Resigned 2008-06-20 · 2 yrs · Sales Director
RJ
Richard JamesonResigned secretary
Resigned 2008-05-21 · 2 yrs
SP
Stephen ParishResigned director
Resigned 2008-05-21 · 2 yrs · Ceo
RJ
Richard JamesonResigned director
Resigned 2008-05-21 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active