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Companies/15856008

Moody Direct (Group Holdings) Limited

Activities of other holding companies n.e.c. · Slough

ActiveUnited KingdomIncorporated 2024Private 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 · 3 ceased
Axflow LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-10 · No cessation recorded

Source record 112582445
Show 3 ceased records
KW
Mr Kenneth WildIndividual
Significant influence or control

Notified 2024-09-17 · Ceased 2024-10-10

Source record 108674145
LT
Mrs Lydia Helen TomlinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-16 · Ceased 2024-09-17

Source record 108669531
DT
Mr David TomlinsonIndividual
Significant influence or control

Notified 2024-07-24 · Ceased 2024-10-10

Source record 119910320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
OS
Olga SibliCurrent secretary
Appointed 2025-04-26 · 1 yr
NL
Neil LangdownCurrent director
Appointed 2024-10-10 · 1 yr · Managing Director
+8 others
DB
Diane BoothCurrent director
Appointed 2024-10-10 · 1 yr · Finance And Operations Director
+9 others
Show 3 historical appointments
DB
Diane BoothResigned secretary
Resigned 2024-10-10
KW
Kenneth WildResigned director
Resigned 2024-07-24 · Director
DT
David TomlinsonResigned director
Resigned 2024-07-24 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active