Seven Stones Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAP
Dr Alexandra Linda PerrymanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 196943130Show 1 ceased record
DO
Mr Dominic Aelred Paul OwensIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2017-09-15
Source record 196943131People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
DO
Dominic OwensResigned director
Resigned 2016-08-18 · 1 yr · Company Director
DO
Dominic OwensResigned director
Resigned 2015-10-01 · Company Director
DO
Dominic OwensResigned secretary
Resigned 2014-01-14 · 3 yrs
MW
Mark WarwickResigned secretary
Resigned 2009-04-28 · 4 yrs · Financial Controller
JW
John WallResigned secretary
Resigned 2008-07-08
JB
Judy BridsonResigned secretary
Resigned 2004-07-30 · 3 yrs
CorpOvalsec LimitedResigned secretary
Resigned 2004-07-16
CorpOval Nominees LimitedResigned director
Resigned 2004-07-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active