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Companies/08895146

The Apartment Network Limited

Other reservation service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 6 ceased
Psm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 110256566
Show 6 ceased records
PM
Mr Peter Nicholas MarsonIndividual
Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-01 · Ceased 2020-10-23

Source record 109982520
MC
Mr Mark ClareIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 106812637
PS
Mr Peter John StraffordIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-23

Source record 106812634
Ansor Ventures LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 106814051
GW
Mr Giles WalkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 106812639
PB
Mr Peter BainesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-01

Source record 106812635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PS
Peter StraffordCurrent director
Appointed 2014-02-14 · 12 yrs · UK Investment Professional
+20 others
PM
Peter MarsonCurrent director
Appointed 2014-02-14 · 12 yrs · Management Consultant
+35 others
Show 4 historical appointments
MI
Marcos IsaacResigned director
Resigned 2020-12-18 · 4 yrs · Director
MC
Mark ClareResigned director
Resigned 2015-10-21 · 1 yr · Non Executive Director
PB
Peter BainesResigned director
Resigned 2015-08-19 · 5 yrs · Director
GW
Giles WalkerResigned director
Resigned 2015-06-24 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active