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Companies/03960004

The Really Useful Group Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Lw Entertainment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110184614
AW
Lord Andrew Lloyd WebberIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110184719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JM
James McknightCurrent director
Appointed 2023-12-04 · 2 yrs · Ceo
+18 others
LC
Lawrence ChapmanCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Financial Officer
+32 others
Show 20 historical appointments
CF
Charles FarmerResigned director
Resigned 2022-03-31 · Chief Executive Officer
ML
Martin LowesResigned director
Resigned 2022-03-31 · 2 yrs · Head Of Legal
JQ
Joanne QuillanResigned director
Resigned 2019-06-17 · 4 yrs · Chief Operating Officer
JK
Jessica KoravosResigned director
Resigned 2019-04-05 · 4 yrs · President
MA
Michael Alexander WallResigned director
Resigned 2016-07-21 · 1 yr · Managing Director
IC
Isobel ChesterResigned secretary
Resigned 2016-03-31 · 3 yrs
IC
Isobel ChesterResigned director
Resigned 2013-03-01 · 6 yrs · Accountant
BW
Barnaby WraggResigned director
Resigned 2012-10-29 · 3 yrs · Managing Director
MW
Mark WordsworthResigned director
Resigned 2011-10-07 · 10 yrs · Director
BC
Bishu ChakrabortyResigned director
Resigned 2011-01-26 · 2 yrs · Accountant
AP
Andre PtaszynskiResigned director
Resigned 2006-01-01 · 5 yrs · Director
HW
Howard WittsResigned director
Resigned 2006-01-01 · 4 yrs · Chief Financial Officer
RH
Richard HennessyResigned director
Resigned 2004-01-05 · 2 yrs · Finance Director
JW
Jonathan WheeldonResigned director
Resigned 2002-02-26 · 1 yr · Chief Financial Officer
SE
Stuart EllsResigned director
Resigned 2000-05-17 · 1 yr · Chief Financial Officer
JH
Jonathan HullResigned director
Resigned 2000-05-17 · 15 yrs · Solicitor
PC
Pundareek ChhayaResigned secretary
Resigned 2000-05-17 · 15 yrs
CT
Charles TaylorResigned director
Resigned 2000-05-17 · 5 yrs · Chartered Accountant
CorpMikjon LimitedResigned director
Resigned 2000-03-30 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active