Speakeasy Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Speakeasy GroupCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-01-31 · No cessation recorded
Source record 129418558Show 1 ceased record
SA
Mrs Stella Margaret AdamsonIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 133334825People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JH
Jeremy HewittResigned director
Resigned 2014-02-07 · 8 yrs · Creative Director
MM
Mark MckennaResigned director
Resigned 2014-02-07 · Creative Director
SB
Simone BettResigned director
Resigned 2014-02-07 · 1 yr · Client Services Director
JA
James AdamsonResigned director
Resigned 2007-02-07 · 4 yrs · Director
SJ
Resigned 2007-02-07 · 13 yrs · Sales & Marketing
MW
Magnus WakeResigned director
Resigned 2007-02-07 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active