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Companies/11017000

Praxis Directors One (UK) Limited

Other business support service activities 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2018-02-09 · No cessation recorded

Source record 196948456
Show 4 ceased records
DS
Significant influence or control

Notified 2017-10-17 · Ceased 2017-10-17

Source record 208002744
RF
Significant influence or control

Notified 2017-10-17 · Ceased 2017-10-17

Source record 208002745
IA
Mr Ian AndersonIndividual
Significant influence or control

Notified 2017-10-17 · Ceased 2017-10-17

Source record 208002746
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-17 · Ceased 2018-02-09

Source record 208088405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CG
Appointed 2026-01-12
+7 others
JG
Joshua GallienneCurrent director
Appointed 2022-01-01 · 4 yrs · Company Secretary
+32 others
Appointed 2017-10-17 · 8 yrs
+46 others
Show 5 historical appointments
AF
Ava FaircloughResigned director
Resigned 2022-06-20 · 3 yrs · Company Secretary
JB
James Barber LomaxResigned director
Resigned 2018-11-15 · 4 yrs · Director
RF
Robert FearisResigned director
Resigned 2017-10-17 · 1 yr · Trust
IA
Ian AndersonResigned director
Resigned 2017-10-17 · 1 yr · Accountant
DS
Donna ShortoResigned director
Resigned 2017-10-17 · 5 yrs · Trust

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active