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Companies/05945946

05945946 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 106945652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CI
Carl IsaacCurrent director
Appointed 2025-11-03 · Chartered Accountant
+18 others
SK
Stuart KeelingCurrent director
Appointed 2022-06-30 · 4 yrs · Regional Finance Director -Emea
+13 others
Show 8 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2022-06-30 · 3 yrs · Business Unit Managing Partner
PD
Philip DurrantResigned director
Resigned 2018-10-01 · 6 yrs · Managing Director
MC
Michael CookResigned director
Resigned 2016-12-02 · 5 yrs · Consultant
JL
Jonathan LewisResigned director
Resigned 2014-03-31 · 8 yrs · Environmental Consultant
DL
Dafydd Lloyd JonesResigned director
Resigned 2013-01-31 · 9 yrs · Geologist
RL
Robert LangmanResigned director
Resigned 2010-06-03 · 12 yrs · Dir
CP
Charles PattersonResigned secretary
Resigned 2006-09-25 · 15 yrs
SL
Stuart LoweResigned director
Resigned 2006-09-25 · 15 yrs · Marine Scientist

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active