Skip to contentClarengateINTELLIGENCE
Companies/09956453

Rsl No.49 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-08 · No cessation recorded

Source record 123853449
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-08

Source record 133316746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
Appointed 2024-11-08 · 1 yr
+16 others
MW
Marcus WarnerCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+84 others
RF
Robert FlachCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+32 others
Appointed 2017-06-27 · 9 yrs
+464 others
Show 12 historical appointments
ND
Resigned 2019-06-17 · 5 yrs · Company Director
KS
Kevin StephensonResigned director
Resigned 2019-06-14 · 3 yrs · Company Director
LN
Lindelwe NdlovuResigned director
Resigned 2018-12-03 · 1 yr · Director
HE
Hassan El ShabrawishiResigned director
Resigned 2018-12-03 · Company Director
JS
Jeremy SmallResigned director
Resigned 2018-06-07 · 2 yrs · Director
PD
Philippe DerieuxResigned director
Resigned 2017-03-08 · None
JS
Jeremy SmallResigned secretary
Resigned 2016-03-30 · 1 yr
DM
Dawn MillerResigned director
Resigned 2016-03-08 · Chairman And Director
DG
David GierskiResigned director
Resigned 2016-03-08 · 2 yrs · Director
JA
Jad ArissResigned director
Resigned 2016-03-08 · 1 yr · Director
MS
Mikir ShahResigned director
Resigned 2016-03-08 · 2 yrs · Director
CW
Clive WestonResigned director
Resigned 2016-01-18 · Co Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active