15Below Limited

Information technology consultancy activities · Brighton

ActiveUnited KingdomIncorporated 2000Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

15below Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-09 · No cessation recorded

Source record 153354277

Show 4 ceased records

Mr John ClynesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-24

Source record 161062790

Mr Ruslan Anthony Holte EvansIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-24

Source record 161062793

Mr Nicholas KeyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-24

Source record 161062795

15below Investments LimitedCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-09

Source record 161153718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical

Karen Smith WatsonCurrent director

Appointed 2024-02-28 · 2 yrs · Group Cfo

+5 others

Nicholas KeyCurrent secretaryCurrent director

Appointed 2006-08-07 · 20 yrs · Director

+4 others

Show 12 historical appointments

Claire PallettResigned director

Resigned 2019-03-01 · 4 yrs · Director

Adrian KondritzResigned director

Resigned 2017-03-20 · 6 yrs · Director

Jonathan HillResigned director

Resigned 2017-03-20 · 6 yrs · Director

Michael LeonardResigned secretary

Resigned 2002-10-25 · 3 yrs

John ClynesResigned director

Resigned 2000-05-08 · 23 yrs · Director

Ruslan EvansResigned director

Resigned 2000-03-23 · 23 yrs · Director

John O SheaResigned director

Resigned 2000-03-23 · 2 yrs · Director

Kevin BrewerResigned director

Resigned 2000-03-10

Suzanne BrewerResigned secretary

Resigned 2000-03-10

Patrick TilleyResigned directorResigned secretary

Resigned 2000-03-10 · 3 yrs · Company Director

Kenneth AcottResigned director

Resigned 2000-03-10 · 3 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active