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Companies/04341735

Ponderosa Communications Group Limited

Management consultancy activities other than financial management · Leeds

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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-11 · No cessation recorded

Source record 107838153
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-22 · Ceased 2021-05-11

Source record 114791774
JH
Mrs Julia HenryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 118836038
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 118836039
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 118836042
VM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 118836782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RM
Richard MidgleyCurrent secretary
Appointed 2020-06-03 · 6 yrs
SL
Simon LathamCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
+2 others
SK
Stephen KennedyCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
+34 others
MK
Michael KneafseyCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+35 others
RM
Richard MidgleyCurrent director
Appointed 2010-11-30 · 15 yrs · Director
+6 others
SH
Stephen HenryCurrent director
Appointed 2001-12-20 · 24 yrs · Director
+16 others
Show 7 historical appointments
RT
Richard TurnbullResigned director
Resigned 2020-06-01 · 1 yr · Company Director
RY
Robert John YorkeResigned director
Resigned 2007-08-01 · 1 yr · Director
RS
Rebecca ScottResigned director
Resigned 2005-11-09 · 6 yrs · Director
JR
Jared ReadResigned director
Resigned 2005-11-09 · 3 yrs · Director
JH
Julia HenryResigned secretary
Resigned 2001-12-20 · 18 yrs · Pharmacist
Resigned 2001-12-18
IH
Irene HarrisonResigned secretary
Resigned 2001-12-18

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active