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Companies/07432479

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 25%, up to 50%

Notified 2024-04-30 · No cessation recorded

Source record 127466112
PS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134732627
Show 1 ceased record
AH
Mr Andrew HullIndividual
Shares: over 25%, up to 50%

Notified 2024-04-30 · Ceased 2026-01-27

Source record 127466051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JD
Jake DavisCurrent director
Appointed 2023-10-20 · 2 yrs · Director
AH
Andrew HullCurrent director
Appointed 2018-10-19 · 7 yrs · Director
+23 others
JL
Jeremy LeathersCurrent director
Appointed 2013-05-01 · 13 yrs · Company Director
PS
Paul SwaddleCurrent director
Appointed 2010-11-08 · 15 yrs · Marketing
+4 others
Show 6 historical appointments
HG
Hugh GriffithsResigned director
Resigned 2015-11-01 · 5 yrs · Chief Executive
JO
John O NeillResigned director
Resigned 2014-03-28 · 3 yrs · Financial Services
SW
Sally WeatherallResigned director
Resigned 2011-04-27 · 1 yr · Consultant
BS
Barry SimsResigned director
Resigned 2011-02-23 · 2 yrs · Developer
AH
Andrew HullResigned secretary
Resigned 2010-11-08 · 6 yrs
AH
Andrew HullResigned director
Resigned 2010-11-08 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active