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Companies/06871137

Offset Architects Limited

Other business support service activities n.e.c. · Sevenoaks

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

3 without an end date · 5 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-26 · No cessation recorded

Source record 158045615
RR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-26 · No cessation recorded

Source record 158050127
DA
Mr David AllenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-26 · No cessation recorded

Source record 158051017
Show 5 ceased records
DA
Mr David AllenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-26 · Ceased 2025-02-26

Source record 158045083
PH
Mr Paul HagellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-26

Source record 163652082
RC
Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-26

Source record 163651912
RR
Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-26

Source record 163651971
PG
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-16

Source record 163651990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RR
Robert RansonCurrent director
Appointed 2009-04-06 · 17 yrs · Director
+2 others
PH
Paul HagellCurrent director
Appointed 2009-04-06 · 17 yrs · Director
+2 others
RC
Robert ColleyCurrent director
Appointed 2009-04-06 · 17 yrs · Director
+3 others
Show 1 historical appointment
PG
Paul GrattanResigned director
Resigned 2009-04-06 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active