Moody Direct (Investments) Limited
Private Limited Company · Slough
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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-16 · No cessation recorded
Source record 135306807Show 2 ceased records
DT
Mr David TomlinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-16
Source record 133901149KW
Mr Kenneth WildIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-17
Source record 133901154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalOS
Olga SibliCurrent secretary
Appointed 2025-04-26 · 1 yr
DB+9 others
Diane BoothCurrent director
Appointed 2024-10-10 · 2 yrs · Finance And Operations Director
Show 4 historical appointments
DB
Diane BoothResigned secretary
Resigned 2024-10-10
GM
Graham MoodyResigned director
Resigned 2016-03-05 · 5 yrs · Company Director
KW
Kenneth WildResigned director
Resigned 2015-11-20 · 8 yrs · Director
DT
David TomlinsonResigned director
Resigned 2015-11-20 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active