Ad Aggregator Platform Limited
Private Limited Company · Wellingborough
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 ceasedBioticnrg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-25 · No cessation recorded
Source record 123751938Show 2 ceased records
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-08 · Ceased 2024-07-25
Source record 126563086The Royal Bank Of Scotland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-08
Source record 133624007People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalShow 15 historical appointments
JS
James Peter SamworthResigned director
Resigned 2022-02-25 · 2 yrs · Investment Management
HU
Hugh UnwinResigned director
Resigned 2022-02-25 · 2 yrs · Asset Management
ST
Stefania TrivellatoResigned director
Resigned 2021-09-22 · Senior Portfolio Manager
CS
Charles SheldonResigned director
Resigned 2019-11-29 · 1 yr · Director
CB
Carly BourneResigned director
Resigned 2019-01-29 · Investment Manager
RG
Robert GuestResigned director
Resigned 2018-12-17 · 3 yrs · Senior Investment Manager
AK
Ali KarkutiResigned secretary
Resigned 2017-12-08 · 2 yrs
MP
Minal PatelResigned director
Resigned 2017-12-08 · 1 yr · Private Equity - Partner (Investment)
SS
Sally SutherlandResigned director
Resigned 2017-11-11 · Bank Official
AN
Andrew NicholsonResigned director
Resigned 2017-11-11 · Bank Official
JB
James BrownResigned director
Resigned 2015-11-04 · 2 yrs · Director
SS
Sally SutherlandResigned secretary
Resigned 2015-11-04 · 2 yrs
LB
Leigh BartlettResigned director
Resigned 2015-11-04 · 1 yr · Bank Official
SM
Simon McnamaraResigned director
Resigned 2015-11-04 · 2 yrs · Bank Official
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active