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Companies/04204444

Shape Services Limited

Private Limited Company · Kington

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

4 without an end date · 2 ceased
JR
Ms Jenifer RileyIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2022-01-18 · No cessation recorded

Source record 126789515
AS
Mr Andrew SmallmanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2022-01-18 · No cessation recorded

Source record 126789592
GJ
Mr Glyn JinksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2022-01-18 · No cessation recorded

Source record 126812346
Shape Services Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-18 · No cessation recorded

Source record 126906735
Show 2 ceased records
DR
Mr Dean RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-18

Source record 121457498
SA
Mr Steve AllenbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-18

Source record 121458338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AS
Andrew SmallmanCurrent director
Appointed 2022-01-18 · 4 yrs · Operations Manager
+2 others
JR
Jenifer RileyCurrent director
Appointed 2022-01-18 · 4 yrs · Cfo
+4 others
GJ
Glyn JinksCurrent director
Appointed 2022-01-18 · 4 yrs · Project Manager
+2 others
Show 7 historical appointments
DR
Dean RussellResigned secretaryResigned director
Resigned 2004-02-03 · 17 yrs
WM
William MoraResigned director
Resigned 2003-11-03 · 7 yrs · Director
NH
Nicola HousemanResigned secretary
Resigned 2001-07-06 · 2 yrs
SA
Steven AllenbyResigned director
Resigned 2001-07-06 · 20 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-04-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-04-24

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active