Companionem Limited
Activities of head offices · Holdenby
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedImsh LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-01-08 · No cessation recorded
Source record 163577513Show 3 ceased records
GT
Mr Graham John TomlinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-08
Source record 158635455ST
Mrs Sonmatie TomlinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 158636668MT
Mr Michael Graham TomlinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-08
Source record 158636670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpImsh LimitedCurrent director
Appointed 2017-03-30 · 9 yrs
Show 7 historical appointments
MT
Michael TomlinsResigned secretary
Resigned 2017-08-22 · 3 yrs
AP
Andrew PerlmanResigned director
Resigned 2014-12-11 · 2 yrs · Company Director
GT
Graham TomlinsResigned director
Resigned 2014-12-11 · 2 yrs · Company Director
SM
Sanjay MistryResigned director
Resigned 2014-12-11 · 2 yrs · Company Director
DK
Dennis KerslakeResigned director
Resigned 2014-12-11 · 2 yrs · Company Director
CF
Resigned 2014-08-14 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active