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Companies/07888223

Secret Ventures 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-15 · No cessation recorded

Source record 197667158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PL
Paul LathamCurrent director
Appointed 2016-09-15 · 10 yrs · Ceo
+50 others
SE
Selina EmenyCurrent secretary
Appointed 2016-09-15 · 10 yrs
+19 others
SD
Stuart DouglasCurrent director
Appointed 2016-09-15 · 10 yrs · Coo
+117 others
DD
Denis DesmondCurrent director
Appointed 2016-09-15 · 10 yrs · Concert Promoter
+45 others
RB
Rory BettCurrent director
Appointed 2014-02-20 · 12 yrs · Director
+27 others
Show 5 historical appointments
FF
Freddie FellowesResigned director
Resigned 2011-12-22 · 2 yrs · Creative Programmer
ED
Edward DolmanResigned director
Resigned 2011-12-20 · 4 yrs · Director
KU
Katharine UnsworthResigned secretary
Resigned 2011-12-20 · 2 yrs
JW
James WhewellResigned director
Resigned 2011-12-20 · 4 yrs · Director
JV
Joanne VidlerResigned director
Resigned 2011-12-20 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active