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Companies/05604068

Si5 Spymissions Ltd

Private Limited Company · Cambridge

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

3 without an end date · 0 ceased
RR
Firm-related control: Significant influence or control

Notified 2016-10-26 · No cessation recorded

Source record 194926842
RB
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-26 · No cessation recorded

Source record 194926844
TD
Firm-related control: Significant influence or control

Notified 2016-10-26 · No cessation recorded

Source record 194926846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
RR
Robert RichardsonCurrent director
Appointed 2005-10-26 · 20 yrs · Kitchen Fitter
Show 12 historical appointments
DE
David EverettResigned director
Resigned 2009-07-15 · 1 yr · Director
RW
Russel WarburtonResigned director
Resigned 2009-07-15 · 1 yr · Chartered Accountant
RB
Richard BridgwoodResigned director
Resigned 2009-07-15 · 16 yrs · Director
TD
Timothy DeanResigned secretaryResigned director
Resigned 2009-06-17 · 16 yrs · Director
MD
Mark DeanResigned director
Resigned 2007-01-24 · 1 yr · Director
DB
David BartonResigned director
Resigned 2007-01-24 · Director & Chartered Accountan
ND
Nicholas DissResigned directorResigned secretary
Resigned 2007-01-24 · 2 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active