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Companies/10653667

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Private Limited Company · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · No cessation recorded

Source record 170084473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KR
Kieran RixCurrent director
Appointed 2025-09-01 · 1 yr
+9 others
Show 3 historical appointments
NR
Nayan RughaniResigned director
Resigned 2023-07-01 · 2 yrs · Managing Director
AS
Allen Mark SimpsonResigned director
Resigned 2022-01-01 · 1 yr · Managing Director, Strategy And Operatio
AC
Andrew CookeResigned director
Resigned 2017-03-06 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active