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Companies/09965721

Dark Horses Sports Marketing Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private 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 · 2 ceased
Tbwa Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 147999310
Show 2 ceased records
Lucky Enterprises Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-20 · Ceased 2017-12-20

Source record 143862083
Lucky Generals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-20

Source record 144673103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
CK
Charlotte KinlochCurrent director
Appointed 2024-06-03 · 2 yrs · Chief Financial Officer
+6 others
Show 12 historical appointments
GS
Gary SmithResigned director
Resigned 2023-04-01 · 1 yr · Company Director
SB
Sally BrayResigned secretary
Resigned 2023-04-01 · 2 yrs
MR
Melissa RobertsonResigned director
Resigned 2020-09-15 · 4 yrs · Ceo
MR
Matt ReadmanResigned director
Resigned 2020-09-15 · 5 yrs · Planning Director
SH
Steve HowellResigned director
Resigned 2020-09-15 · 4 yrs · Creative Director
NU
Nik UptonResigned director
Resigned 2018-12-18 · 4 yrs · Director
SE
Simon EllseResigned director
Resigned 2017-12-20 · 5 yrs · Accountant
SD
Simon DentResigned director
Resigned 2016-06-06 · 4 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2016-01-22
HC
Helen CalcraftResigned director
Resigned 2016-01-22 · 7 yrs · Founding Partner
DB
Daniel Brooke TaylorResigned director
Resigned 2016-01-22 · 7 yrs · Founding Partner
AN
Andrew NairnResigned director
Resigned 2016-01-22 · 7 yrs · Founding Partner

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active