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Companies/10599046

Table Of Dorset Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · No cessation recorded

Source record 144573329
Show 3 ceased records
SO
Mr Stuart William Outhwaite-NoelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-25 · Ceased 2022-04-08

Source record 136316709
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-25 · Ceased 2022-04-08

Source record 136790542
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-03 · Ceased 2022-04-08

Source record 138135476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RW
Ruud WanckCurrent director
Appointed 2022-04-08 · 4 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2022-04-08 · 4 yrs · Co-Founder And Chief Information Officer
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2022-04-08 · 4 yrs · President Of The Board
+16 others
Show 5 historical appointments
MV
Mirelle Van WeldamResigned director
Resigned 2022-06-21 · 3 yrs · Ea Board
MV
Marcel Van Der AvortResigned director
Resigned 2022-04-08 · Chief Financial Officer
SO
Stuart Outhwaite NoelResigned director
Resigned 2017-04-25 · 7 yrs · Creative Partner
BM
Benjamin MiddletonResigned director
Resigned 2017-04-25 · 7 yrs · Creative Partner
DC
Daniel Cullen ShuteResigned director
Resigned 2017-02-03 · 7 yrs · Managing Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active