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Companies/04171876

Your Communications Group Limited

Activities of head offices · Newbury

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-11 · No cessation recorded

Source record 154140949
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-11

Source record 162436864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PM
Peter MasonCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+5 others
Appointed 2023-11-01 · 2 yrs
+204 others
KL
Kim LaaksoCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+2 others
Show 26 historical appointments
NW
Neil WrightResigned director
Resigned 2018-11-21 · 5 yrs · Finance Executive
AL
Alexander LentinkResigned director
Resigned 2018-01-01 · 7 yrs · Company Secretary
Resigned 2017-05-31 · 6 yrs
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2015-03-30 · 2 yrs
SS
Steven ShowellResigned director
Resigned 2015-03-30 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
DC
David CrawfordResigned director
Resigned 2008-10-27 · Company Director
AM
Andrew MayResigned director
Resigned 2008-10-27 · 9 yrs · Company Director
WA
William AllanResigned director
Resigned 2006-02-26 · 2 yrs · Chief Executive
JM
John MaguireResigned director
Resigned 2006-02-26 · 2 yrs · Chief Financial Officer
PM
Philip MaleResigned director
Resigned 2006-02-26 · 4 yrs · Chief Operating Officer
DM
David MacleodResigned secretary
Resigned 2006-02-26 · 2 yrs · Company Secretary
SB
Simon BarberResigned director
Resigned 2002-09-30 · 2 yrs · Chartered Accountant
DS
David ScottResigned director
Resigned 2002-07-23 · Human Resources Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2001-03-15 · 4 yrs
JD
Jeremy DeeringResigned director
Resigned 2001-03-15 · 1 yr · Financial Director
HL
Hugh LoganResigned director
Resigned 2001-03-15 · 4 yrs · Managing Director
JR
John RobertsResigned director
Resigned 2001-03-15 · 4 yrs · Chief Executive
SB
Simon BateyResigned director
Resigned 2001-03-15 · 4 yrs · Chartered Accountant
Resigned 2001-03-02

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active