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Companies/04038783

1000Heads Group Limited

Other business support service activities n.e.c. · 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

1 without an end date · 2 ceased
Buffalo Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-24 · No cessation recorded

Source record 167870061
Show 2 ceased records
1kh Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2023-04-24

Source record 177926656
MR
Mr Michael Simon RoweIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-27

Source record 166814874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SL
Sebastien LitouCurrent director
Appointed 2023-01-18 · 3 yrs · Chief Financial Officer
+6 others
MD
Michael DavisonCurrent director
Appointed 2019-09-26 · 7 yrs · Director
+4 others
Show 6 historical appointments
KB
Kelvin BarberResigned director
Resigned 2021-01-15 · 1 yr · Chief Financial Officer
RH
Richard HillResigned director
Resigned 2020-12-09 · Investment Manager
CorpEnergize Director LimitedResigned director
Resigned 2000-07-21
CorpEnergize Secretary LimitedResigned secretary
Resigned 2000-07-21
JB
Joanne BuntingResigned secretary
Resigned 2000-07-21 · 19 yrs · Operations Director
MR
Michael RoweResigned director
Resigned 2000-07-21 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active