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Companies/02890455

Subsight Surveys Limited

Private Limited Company · Daventry

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Subsight Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-06 · No cessation recorded

Source record 124359911
Show 2 ceased records
IP
Ian Stanley PrattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-06

Source record 122868174
MW
Mr Martin Philip WeaverIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-06

Source record 122868181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AW
Adam WebsdaleCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+1 other
DC
Douglas ClarkeCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+1 other
IP
Ian PrattCurrent director
Appointed 2008-06-30 · 18 yrs · Utility Surveying
+1 other
Show 6 historical appointments
SW
Sandra WeaverResigned secretary
Resigned 2008-06-30 · 15 yrs · Utility Surveyor
CorpSame Day Company Services LimitedResigned secretary
Resigned 1994-01-24
CorpWildman Battell LimitedResigned director
Resigned 1994-01-24
SC
Stewart ClensyResigned directorResigned secretary
Resigned 1994-01-24 · 14 yrs · Engineer
MW
Martin WeaverResigned director
Resigned 1994-01-24 · 29 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active