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Companies/07726426

Spinnaker Red Limited

Private Limited Company · Epsom

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private 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 · 3 ceased
E-Resourcing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-20 · No cessation recorded

Source record 120494503
Show 3 ceased records
E-Resourcing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2026-03-20

Source record 106342660
LW
Miss Laura WhaleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 109488222
AW
Dr Amanda WhaleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 109488247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
BP
Barnaby George Woodward ParkerCurrent director
Appointed 2026-03-20
+2 others
SG
Stephen Matthew GarnerCurrent director
Appointed 2026-03-20
+2 others
Show 10 historical appointments
JT
Jonathan TylerResigned director
Resigned 2017-10-31 · 8 yrs · Director
KT
Kevin ThornResigned director
Resigned 2017-10-31 · 8 yrs · Director
AP
Alison PageResigned director
Resigned 2017-10-31 · 8 yrs · Director
LK
Lesley KhatibiResigned secretary
Resigned 2017-10-31 · 8 yrs
LW
Laura WhaleyResigned director
Resigned 2015-08-31 · 2 yrs · Company Director
AW
Amanda WhaleyResigned director
Resigned 2015-08-31 · 2 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2012-09-10 · Chief Technology Officer
AM
Alistair MacdonaldResigned director
Resigned 2012-09-10 · 2 yrs · Chief Operating Officer
TH
Timothy HuntResigned director
Resigned 2012-09-10 · 1 yr · Chief Business Development Officer
TW
Todd WhaleyResigned director
Resigned 2011-08-02 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active