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Companies/12377630

Explorator Group Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
AB
Mr Arnon BarnesIndividual
Shares: over 25%, up to 50%

Notified 2023-07-14 · No cessation recorded

Source record 212568055
RB
Shares: over 25%, up to 50%

Notified 2023-07-14 · No cessation recorded

Source record 219905856
MD
Shares: over 25%, up to 50%

Notified 2023-07-14 · No cessation recorded

Source record 219937791
Show 4 ceased records
MD
Shares: over 25%, up to 50%

Notified 2021-02-19 · Ceased 2021-07-31

Source record 218976759
AB
Mr Arnon BarnesIndividual
Shares: over 25%, up to 50%

Notified 2021-02-19 · Ceased 2021-07-31

Source record 218966144
RB
Shares: over 25%, up to 50%

Notified 2019-12-29 · Ceased 2021-07-31

Source record 213481127
CW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · Ceased 2019-12-29

Source record 224691005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JC
John CapperCurrent director
Appointed 2021-02-19 · 5 yrs · Company Director
+5 others
MD
Marcus De MariaCurrent director
Appointed 2020-01-30 · 6 yrs · Company Director
+13 others
AB
Arnon BarnesCurrent director
Appointed 2020-01-30 · 6 yrs · Company Director
+7 others
CW
Christopher WilkinsonCurrent secretary
Appointed 2019-12-29 · 6 yrs
+4 others
RB
Richard BartlettCurrent director
Appointed 2019-12-29 · 6 yrs · Consultant
+11 others
Show 4 historical appointments
AG
Andres GaviriaResigned director
Resigned 2023-11-02 · Finance Director
EO
Emmanuel OlympitisResigned director
Resigned 2021-02-19 · 1 yr · Company Director
PP
Phillip PriceResigned director
Resigned 2021-02-19 · Company Director
CW
Christopher WilkinsonResigned director
Resigned 2019-12-24 · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active