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Companies/11344586

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Private Limited Company · Wokingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Asmr Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 138891292
WG
Mr William Richard Glynn-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-09 · No cessation recorded

Source record 144119816
Show 3 ceased records
SM
Mr Simon Damien McloughlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-27 · Ceased 2024-07-31

Source record 150126584
RH
Mr Richard HillIndividual
Voting rights: over 25%, up to 50%

Notified 2020-11-09 · Ceased 2024-06-27

Source record 147756502
M&C Saatchi Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-03 · Ceased 2020-11-09

Source record 137115665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MS
Michael SmollanCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Growth Officer
JH
Jeanette HernCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Corporate Development Officer
+12 others
SM
Simon McloughlinCurrent director
Appointed 2021-03-10 · 5 yrs · Director
WG
William Glynn JonesCurrent director
Appointed 2018-05-03 · 8 yrs · Managing Director
Show 5 historical appointments
RH
Richard HillResigned secretary
Resigned 2021-04-19 · 3 yrs
MK
Maneck Minoo KalifaResigned director
Resigned 2019-03-29 · 1 yr · Director
RH
Richard HillResigned director
Resigned 2018-05-03 · 3 yrs · Chief Strategy Officer
JH
James HewittResigned director
Resigned 2018-05-03 · Director
AB
Andrew BlackstoneResigned director
Resigned 2018-05-03 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active