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Companies/05882056

Mosaic Island Ltd

Other information technology service activities · Bristol

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
J&P Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-11 · No cessation recorded

Source record 238143737
Show 3 ceased records
ML
Mr Matthew John LockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 235855336
DT
Mr David John TysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 235855356
AW
Mr Anthony James WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 235855374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CorpPalander Holdings SlCurrent director
Appointed 2022-06-30 · 4 yrs
+3 others
DM
David MorganCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+4 others
CH
Christopher HolmesCurrent director
Appointed 2013-03-01 · 13 yrs · Telecommunications Senior Services Execu
DT
David TysonCurrent director
Appointed 2006-07-20 · 20 yrs · Consultant
+2 others
ML
Matthew LockCurrent director
Appointed 2006-07-20 · 20 yrs · Consultant
+4 others
Show 10 historical appointments
AM
Antony MesserResigned director
Resigned 2019-09-11 · 2 yrs · Director
PW
Pilar WahlbergResigned director
Resigned 2019-09-11 · 2 yrs · Director
JH
Jordan HastieResigned director
Resigned 2019-09-11 · Director
NS
Nigel SeabridgeResigned director
Resigned 2019-09-11 · Director
LK
Lyndon KnightResigned director
Resigned 2014-12-22 · 2 yrs · Chairman
AS
Andrew SmithResigned director
Resigned 2009-08-01 · Management Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-20
CorpInstant Companies LimitedResigned director
Resigned 2006-07-20
AW
Anthony WalshResigned directorResigned secretary
Resigned 2006-07-20 · 18 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active