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Companies/14506817

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Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-25 · No cessation recorded

Source record 125677550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MF
Michael FalzonCurrent secretary
Appointed 2023-10-03 · 3 yrs
+2 others
JS
Jumpei SeoCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+10 others
ST
Simon TaylorCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Financial Officer
+17 others
MB
Michael BeeverCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive Officer
+15 others
Show 3 historical appointments
TW
Timothy WilkinsonResigned director
Resigned 2022-11-30 · 2 yrs · Company Director
AW
Andrew WilsonResigned director
Resigned 2022-11-30 · 1 yr · Company Director
MS
Masahiko SatoResigned director
Resigned 2022-11-25 · Corporate Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active