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Companies/07039525

15Gifts Ltd

Business and domestic software development · Crawley

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

2 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 120581265
TC
Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 114305848
Show 1 ceased record
SD
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 114305851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
SM
Sergey MaltsevCurrent director
Appointed 2023-09-19 · 3 yrs · Cfo
+3 others
RT
Roger TaylorCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+6 others
CK
Chris KayCurrent director
Appointed 2022-12-20 · 3 yrs · Investment Director
+3 others
LJ
Llewellyn JohnCurrent director
Appointed 2022-12-20 · 3 yrs · Investment Director
+15 others
SD
Simon DrakefordCurrent director
Appointed 2013-12-18 · 12 yrs · Director
+1 other
TC
Thomas CoxCurrent director
Appointed 2009-10-13 · 16 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active