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Companies/06004016

Definition Agency Limited

Private Limited Company · Leeds

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 · 2 ceased
Definition Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-09 · No cessation recorded

Source record 133288659
Show 2 ceased records
AL
Mr Anthony LaytonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-25 · Ceased 2021-05-25

Source record 132798429
NH
Mr Nigel Guy HowesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 130104901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AS
Adam James SumnallCurrent director
Appointed 2025-06-23 · 1 yr · Finance Director
+11 others
NT
Neil TaylorCurrent director
Appointed 2022-04-03 · 4 yrs · Writer
+1 other
CV
Claire VaughanCurrent director
Appointed 2008-03-01 · 18 yrs · Director
+4 others
Show 19 historical appointments
JH
James HorsleyResigned director
Resigned 2022-04-03 · 1 yr · Director
RS
Richard Andrew StothertResigned director
Resigned 2022-04-03 · Company Director
HB
Heather BakerResigned director
Resigned 2021-05-25 · 2 yrs · Director
FC
Fiona CoreyResigned director
Resigned 2020-11-25 · 4 yrs · Company Director
AL
Anthony LaytonResigned director
Resigned 2020-10-25 · 1 yr · Publisher
AH
Andrew HoltResigned director
Resigned 2020-10-25 · 4 yrs · Creative Director
RG
Rachel GriffinResigned director
Resigned 2020-07-22 · 4 yrs · Finance Director
RG
Rachel GriffinResigned secretary
Resigned 2020-06-03 · 5 yrs
SH
Sandra HobsonResigned director
Resigned 2019-09-18 · Director
SS
Susanna SimpsonResigned director
Resigned 2018-01-10 · 2 yrs · Company Director
PR
Paul RoseResigned director
Resigned 2017-03-01 · 5 yrs · Company Director
SL
Sean LippellResigned director
Resigned 2011-02-10 · 6 yrs · Solicitor
PR
Patrick RoseResigned director
Resigned 2009-09-18 · 5 yrs · Consultant
DM
Donna MullinResigned director
Resigned 2007-01-30 · 2 yrs · Director
PD
Peter DavenportResigned director
Resigned 2007-01-30 · 9 yrs · Director
JY
John YatesResigned director
Resigned 2007-01-30 · 13 yrs · Accountant
AB
Alison BeattieResigned secretary
Resigned 2006-12-06 · 13 yrs
NH
Nigel HowesResigned director
Resigned 2006-11-29 · 16 yrs · Company Director
NM
Norman MolyneuxResigned secretary
Resigned 2006-11-29

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active