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Companies/06845125

Your Studio Ltd

specialised design activities · London

ActiveUnited KingdomIncorporated 2009Private 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
Your Studio Futures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 255057522
Show 2 ceased records
TP
Mr Thomas Llewellyn PhilipsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 245877660
HS
Mr Howard Martin SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 245877661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
HS
Holly SimpsonCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+1 other
MS
Mark SaundersCurrent director
Appointed 2022-08-18 · 4 yrs · Group Finance Director
+2 others
TP
Thomas PhilipsonCurrent director
Appointed 2009-03-12 · 17 yrs · Designer
+3 others
KP
Katherine PhilipsonCurrent secretary
Appointed 2009-03-12 · 17 yrs
+2 others
Show 2 historical appointments
NR
Nicholas RappoltResigned director
Resigned 2023-11-17 · 2 yrs · Director
HS
Howard SullivanResigned director
Resigned 2009-03-12 · 16 yrs · Designer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active