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Companies/07874054

Theysay Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 141010853
Show 4 ceased records
RS
Mr. Robert SmithIndividual
Significant influence or control

Notified 2017-12-22 · Ceased 2019-04-23

Source record 136434354
Ip2ipo Portfolio (Gp) LimitedCorporate
Significant influence or control

Notified 2017-06-13 · Ceased 2017-12-22

Source record 148489115
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-13

Source record 140924785
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 140924786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NM
Nicola MarrisonCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+66 others
HS
Hellen SteinCurrent director
Appointed 2017-12-22 · 8 yrs · Legal Director
+73 others
Show 9 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
KC
Karen ChalmersResigned director
Resigned 2020-01-01 · Emea Human Resources Director
SC
Sandra CummingsResigned director
Resigned 2017-12-22 · 2 yrs · Emea Finance Director
BD
Brad DeboldResigned director
Resigned 2017-12-22 · 2 yrs · Svp Corporate Development
HS
Hellen SteinResigned secretary
Resigned 2017-12-22 · 2 yrs
AS
Alan SomervilleResigned director
Resigned 2017-12-22 · 2 yrs · Managing Director
SP
Steve PerryResigned director
Resigned 2014-06-01 · 2 yrs · Chief Digital Officer
SP
Stephen PulmanResigned director
Resigned 2011-12-07 · 5 yrs · Academic, Univ. Of Oxford
KM
Karo MoilanenResigned director
Resigned 2011-12-07 · 6 yrs · Computational Linguist

Board profile

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