Cazana Limited
Other business support service activities n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPercayso LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-02-22 · No cessation recorded
Source record 197940826Show 2 ceased records
Cazoo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-02 · Ceased 2023-02-22
Source record 201372742TW
Mr Tom Ryan WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2021-09-02
Source record 207887274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
RT
Richard TomlinsonResigned director
Resigned 2023-02-22 · 2 yrs · Director
RL
Richard LackResigned director
Resigned 2022-01-16 · Company Director
NS
Ned StapleResigned director
Resigned 2021-09-02 · Solicitor
PW
Paul WhiteheadResigned director
Resigned 2021-09-02 · 1 yr · Director
CV
Christopher VarinResigned director
Resigned 2019-05-06 · 2 yrs · Chief Operating Officer
DH
David HammondResigned director
Resigned 2018-04-16 · 3 yrs · Director
RD
Robert DigheroResigned director
Resigned 2018-03-29 · 3 yrs · Investment Partner
TW
Tom WoodResigned director
Resigned 2015-07-06 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active