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Companies/07845051

Earthstaff Limited

Private Limited Company · London

ActiveUnited 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-03-02 · No cessation recorded

Source record 111778506
Show 2 ceased records
ST
Mr Saman TabriziIndividual
Significant influence or control

Notified 2017-07-19 · Ceased 2020-03-02

Source record 117563612
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 117209306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PT
Phillip ThomasCurrent director
Appointed 2025-10-27 · Director
+8 others
Appointed 2020-03-02 · 6 yrs
+1 other
Show 9 historical appointments
AC
Alan ConnorResigned director
Resigned 2024-03-28 · 1 yr · Director
IM
Ian MunroResigned director
Resigned 2020-03-02 · 4 yrs · Ceo
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2015-06-04 · Director
PU
Phillip UllmannResigned director
Resigned 2015-06-04 · 4 yrs · Director
JU
Jack UllmannResigned director
Resigned 2015-06-04 · 4 yrs · Director
PF
Paul FlynnResigned director
Resigned 2011-11-11 · 3 yrs · Director
MZ
Mark ZnowskiResigned secretary
Resigned 2011-11-11 · 3 yrs
MZ
Mark ZnowskiResigned director
Resigned 2011-11-11 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active