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Companies/09888844

Cassini Pascal Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 256372911
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-02 · Ceased 2025-03-05

Source record 253157876
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · Ceased 2023-10-02

Source record 255133387
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · Ceased 2021-10-21

Source record 254443113
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-23

Source record 242965437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PS
Patrick Joseph SymonsCurrent director
Appointed 2026-07-03
+72 others
DF
David FullerCurrent director
Appointed 2021-07-01 · 5 yrs · Director And Company Secretary
+100 others
FW
Fredrik WidlundCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+90 others
AM
Alain MilletCurrent director
Appointed 2015-11-25 · 10 yrs · Director
+104 others
DF
David FullerCurrent secretary
Appointed 2015-11-25 · 10 yrs
+45 others
Show 5 historical appointments
HS
Henry StokesResigned director
Resigned 2026-01-05
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 6 yrs · Chief Financial Officer
EK
Erik KlotzResigned director
Resigned 2015-11-25 · 3 yrs · Director
SW
Simon WigzellResigned director
Resigned 2015-11-25 · 5 yrs · Director
JW
John WhiteleyResigned director
Resigned 2015-11-25 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active