Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03693936

Strictly Confidential (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Strictly Confidential SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 246279799
Show 6 ceased records
LD
Ms Laura Rose DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-07 · Ceased 2021-04-22

Source record 247653249
JK
Mrs Jessica Blair KimmelIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-05-07 · Ceased 2021-04-22

Source record 247667220
TM
Mr Thomas Campbell MyersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-07 · Ceased 2021-04-22

Source record 247695153
ML
Mr Michel LambotIndividual
Shares: over 25%, up to 50%

Notified 2018-02-21 · Ceased 2019-05-07

Source record 253705613
KG
Mr Kenneth GatesIndividual
Shares: over 25%, up to 50%

Notified 2018-02-21 · Ceased 2019-05-07

Source record 253474924
Strictly Confidential SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 243868671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JP
Justin PrakashCurrent director
Appointed 2024-05-08 · 2 yrs · Accountant
+57 others
AM
Amanda MolterCurrent director
Appointed 2024-05-08 · 2 yrs · Attorney
+57 others
JP
Justin PrakashCurrent secretary
Appointed 2022-12-20 · 3 yrs
+54 others
KH
Kent HoskinsCurrent director
Appointed 2021-04-22 · 5 yrs · Chief Financial Officer
+59 others
Show 13 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
KH
Kent HoskinsResigned secretary
Resigned 2021-04-22 · 1 yr
JS
James SelbyResigned director
Resigned 2021-04-22 · 3 yrs · Chief Publishing Executive
JM
John MinchResigned director
Resigned 2021-04-22 · 3 yrs · President, International Publishing
JK
Justin KalifowitzResigned director
Resigned 2019-05-07 · 1 yr · Chief Executive Officer
AB
Andrew BergmanResigned director
Resigned 2019-05-07 · 1 yr · Director
BC
Bruno CauwertsResigned secretary
Resigned 2005-12-01 · 4 yrs
PM
Pierre MossiatResigned director
Resigned 2002-02-28 · 17 yrs · Director
MC
Michael ChadwickResigned director
Resigned 1999-11-16 · 2 yrs · Company Director
ML
Michel LambotResigned director
Resigned 1999-03-12 · 20 yrs · Director
PS
Philippe SaussusResigned secretary
Resigned 1999-03-12 · 6 yrs
CorpE P S Secretaries LimitedResigned secretary
Resigned 1999-01-11
CorpMikjon LimitedResigned director
Resigned 1999-01-11

Board profile

People with appointments
5
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active