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Companies/06738514

Cave Direct Ltd.

Private Limited Company · Larkfield

ActiveUnited 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 · 3 ceased
CG
Mr Colin GilhespyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 191826238
LS
Ms Louise SmaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 191826248
Show 3 ceased records
Cave Direct Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · Ceased 2024-10-30

Source record 189071736
LS
Ms Louise SmaleIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-09-29

Source record 186197771
CG
Mr Colin GilhespyIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-09-29

Source record 186197792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NK
Neil KitchingCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+4 others
LS
Louise SmaleCurrent director
Appointed 2008-10-31 · 17 yrs · Director
+4 others
CG
Colin GilhespyCurrent director
Appointed 2008-10-31 · 17 yrs · Director
+8 others

Board profile

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