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Companies/05515791

Direct Posters Outdoor Limited

Other business support service activities 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

1 without an end date · 4 ceased
Wildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 185053903
Show 4 ceased records
Wildstone Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-20 · Ceased 2021-03-24

Source record 183220857
DB
Mr David BeattieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2020-11-20

Source record 194184964
DB
Mr David William BricklandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-26 · Ceased 2019-09-17

Source record 190554412
JP
Mr Jaroslav ProkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-26 · Ceased 2020-11-20

Source record 190554415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+73 others
DC
Damian CoxCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2020-11-20 · 5 yrs · Director Of Planning
+45 others
Show 13 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
DB
David BeattieResigned secretary
Resigned 2019-09-17 · 1 yr
DB
David BeattieResigned director
Resigned 2019-09-17 · 1 yr · Director
JS
Jacqueline ScottResigned director
Resigned 2005-07-21
DB
David BricklandResigned directorResigned secretary
Resigned 2005-07-21 · 14 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 2005-07-21
JP
Jaroslav ProkesResigned director
Resigned 2005-07-21 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active