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Companies/05433076

Eight&Four Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AH
Mr Andrew James HarrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-06-05 · No cessation recorded

Source record 122162439
AM
Ms Amy Anne MccullochIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-06-05 · No cessation recorded

Source record 125890950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AH
Andrew HarrisCurrent director
Appointed 2022-07-26 · 4 yrs · Accountant
+5 others
WP
William ParkinsonCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
AM
Amy MccullochCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+8 others
KR
Kate RossCurrent director
Appointed 2018-04-04 · 8 yrs · Managing Director
+9 others
Show 20 historical appointments
CW
Christopher WalmsleyResigned director
Resigned 2022-03-31 · 1 yr · Director
RB
Rebecca BrennanResigned director
Resigned 2018-04-04 · 1 yr · Managing Director
IM
Ian Mansel ThomasResigned secretaryResigned director
Resigned 2011-03-31 · 10 yrs
CorpCagney PLCResigned director
Resigned 2009-09-11
CorpCagney PLCResigned director
Resigned 2009-09-11
AH
Andrew HarrisResigned director
Resigned 2009-09-11 · 11 yrs · Consultant
DS
David SimpsonResigned director
Resigned 2008-07-02 · 13 yrs · Marketing
SM
Stephen MatteyResigned director
Resigned 2008-05-20 · 1 yr · Managing Director
PO
Patrick OramResigned directorResigned secretary
Resigned 2007-06-01 · 3 yrs · Chartered Accountant
BS
Brian StopfordResigned secretary
Resigned 2007-02-01
SH
Steven HunterResigned directorResigned secretary
Resigned 2005-11-18 · 1 yr · Director
AH
Alexander HambroResigned director
Resigned 2005-11-18 · 4 yrs · Consultant
RW
Robin WilliamsResigned director
Resigned 2005-11-18 · 2 yrs · Director
BM
Brian MaclaurinResigned director
Resigned 2005-11-18 · 1 yr · Managing Parter
VP
Victoria PartridgeResigned director
Resigned 2005-04-22 · 3 yrs · Advertising Exec
PS
Paul SimonsResigned director
Resigned 2005-04-22 · 3 yrs · Director
JR
John Stewart RobinsonResigned secretary
Resigned 2005-04-22

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active