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Companies/08064222

Otherway London Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2012Private 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
Common Interest Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 205910012
Show 2 ceased records
BL
Mr Benjamin Scott LewinIndividual
Shares: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2024-03-01

Source record 198497668
JH
Jonathan HoltIndividual
Shares: over 50%, up to 75%

Notified 2016-08-03 · Ceased 2024-03-01

Source record 196727273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DS
Deepa ShahCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+10 others
AF
Anthony FreedmanCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+11 others
SF
Stuart FinlaysonCurrent director
Appointed 2023-08-20 · 3 yrs · Managing Director
+4 others
BL
Benjamin LewinCurrent director
Appointed 2018-01-05 · 8 yrs · Director
+2 others
JH
Jonathan HoltCurrent director
Appointed 2013-05-17 · 13 yrs · Director
+1 other
Show 6 historical appointments
TM
Timothy MacreadyResigned director
Resigned 2013-05-17 · 3 yrs · Director
PS
Paul SweetenhamResigned director
Resigned 2013-05-17 · 3 yrs · Director
PJ
Paul JardineResigned director
Resigned 2013-05-17 · 3 yrs · Director
GM
Gordon MooreResigned director
Resigned 2013-05-17 · 1 yr · Director
JP
John PlaskettResigned secretary
Resigned 2012-05-10 · 3 yrs
BP
Barrie PoulterResigned director
Resigned 2012-05-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active