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Companies/05532103

Engage Sport Management 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 · 5 ceased
Engage Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 121711271
Show 5 ceased records
TP
Mr Thomas Oliver PearsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-12

Source record 128767113
DM
Mr Duncan Edward Richard McinallyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 128767117
DL
Mr David LawlorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-11

Source record 128772896
AM
Mr Andrew Francis MastersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 128773459
CD
Mr Christopher Edward William DixonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 128773461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
MN
Mark NewmanCurrent secretary
Appointed 2022-09-10 · 4 yrs
+3 others
OK
Oscar Kirby HogartyCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+2 others
AH
Andrew HodgkinsCurrent director
Appointed 2018-09-01 · 8 yrs · Managing Director
+3 others
JA
Joanne AllanCurrent director
Appointed 2015-01-01 · 11 yrs · Director
CD
Christopher DixonCurrent director
Appointed 2012-01-03 · 14 yrs · Director
+15 others
TP
Thomas PearsonCurrent director
Appointed 2007-08-07 · 19 yrs · Company Director
+13 others
DM
Duncan McinallyCurrent director
Appointed 2006-09-11 · 20 yrs · Company Director
+4 others
Show 7 historical appointments
HB
Hugo BoylanResigned director
Resigned 2017-07-31 · 1 yr · None
DL
David LawlorResigned director
Resigned 2012-08-01 · 7 yrs · Director
AM
Andrew MastertonResigned director
Resigned 2008-08-11 · 8 yrs · Director
CD
Christopher DixonResigned secretary
Resigned 2006-09-11 · 15 yrs · Company Secretary
JB
Jan BerendsenResigned director
Resigned 2005-09-30 · Banking
CC
Carl ChilternResigned secretary
Resigned 2005-08-09 · 1 yr
CW
Carl WrightResigned director
Resigned 2005-08-09 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active