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Companies/12384414

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
OL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-08 · Ceased 2023-05-16

Source record 115531213
TL
Tamzin LentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-03 · Ceased 2023-10-10

Source record 114569110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CB
Appointed 2026-01-30
PS
Philip SlavinCurrent director
Appointed 2025-04-24 · 1 yr · Chief Executive
+1 other
AM
Anthony MallinCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+41 others
ML
Martin LentCurrent director
Appointed 2020-01-03 · 6 yrs · Company Director
+31 others
Show 3 historical appointments
JL
Jennifer LeighResigned director
Resigned 2022-09-30 · 1 yr · Director
OL
Olivia LeighResigned director
Resigned 2021-04-08 · 1 yr · Director
TL
Tamzin LentResigned director
Resigned 2020-01-03 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active