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Companies/13018565

Carwow Studio Limited

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

1 without an end date · 5 ceased
Carwow LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · No cessation recorded

Source record 109885282
Show 5 ceased records
Broadleaf Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2021-09-28

Source record 111802475
Broadleaf Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2024-04-10

Source record 115466835
Broadleaf Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · Ceased 2021-09-27

Source record 111790545
Broadleaf Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · Ceased 2021-09-28

Source record 111802468
Broadleaf Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-15 · Ceased 2021-09-27

Source record 111265150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JV
John VeichmanisCurrent director
Appointed 2024-02-13 · 2 yrs · Chief Executive
+4 others
DS
David SantoroCurrent director
Appointed 2024-02-13 · 2 yrs · Chief Technology Officer
+3 others
Show 8 historical appointments
TS
Thomas SwayneResigned director
Resigned 2022-08-12 · 1 yr · Company Director
NB
Nicola BatesResigned director
Resigned 2021-10-01 · 1 yr · Director
TF
Trevor Garry FinnResigned director
Resigned 2021-10-01 · Non-Executive Director
AO
Andrew OldhamResigned director
Resigned 2021-10-01 · Director
PP
Peter PlumbResigned director
Resigned 2021-10-01 · Non-Executive Director
BS
Benedict SmithResigned director
Resigned 2021-10-01 · 2 yrs · Cfo
RK
Richard KerrResigned director
Resigned 2020-11-15 · Group Chief Finance Officer
JT
James TyeResigned director
Resigned 2020-11-15 · 3 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active