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Companies/04019815

Heaven Media Ltd

Manufacture of flat glass · Alconbury Weald

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
YR
Shares: over 25%, up to 50%

Notified 2016-12-01 · No cessation recorded

Source record 187220972
MR
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 193729716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GS
Graham SchmidtCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
JR
Janet RaynerCurrent secretary
Appointed 2015-06-26 · 11 yrs
+1 other
MR
Mark ReedCurrent director
Appointed 2015-01-01 · 11 yrs · Company Director
+8 others
Show 10 historical appointments
VR
Vasos RobertsResigned director
Resigned 2008-06-01 · 7 yrs · Sales Director
AC
Allan CampbellResigned director
Resigned 2005-11-28 · 4 yrs · Website Editor
JR
James ReedResigned director
Resigned 2005-11-28 · 11 yrs · Director
MR
Mark ReedResigned secretaryResigned director
Resigned 2005-11-28 · 3 yrs · Director
LG
Lesley GraemeResigned director
Resigned 2000-06-22
DG
Dorothy GraemeResigned secretary
Resigned 2000-06-22
CR
Christine ReedResigned directorResigned secretary
Resigned 2000-06-22 · 5 yrs · Company Secretary
SR
Steven ReedResigned director
Resigned 2000-06-22 · 5 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active