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Companies/11071143

Destiny UK Midco Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 140791139
Show 2 ceased records
AB
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2017-11-20 · Ceased 2022-03-21

Source record 137713678
SB
Mr Stewart John BairdIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2017-11-20 · Ceased 2022-03-21

Source record 137714067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JV
Joris Van RymenantCurrent director
Appointed 2022-03-21 · 4 yrs · Cfo
+3 others
DD
Daan De WeverCurrent director
Appointed 2022-03-21 · 4 yrs · Ceo
+1 other
Show 6 historical appointments
DM
Duncan MooreResigned director
Resigned 2018-07-01 · 3 yrs · Director
Resigned 2017-11-20 · 4 yrs
AB
Andrew BarkerResigned director
Resigned 2017-11-20 · 4 yrs · Director
MR
Mark ReynoldsResigned director
Resigned 2017-11-20 · 4 yrs · Director
DA
David AnnettsResigned director
Resigned 2017-11-20 · 2 yrs · Director
SB
Stewart John BairdResigned director
Resigned 2017-11-20 · 4 yrs · Director

Board profile

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