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Companies/06446827

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 2016-12-06 · No cessation recorded

Source record 110334529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JM
Appointed 2026-04-10
+9 others
FS
Francesco SuraceCurrent director
Appointed 2026-04-10
+11 others
AF
Amina FolarinCurrent director
Appointed 2023-09-05 · 3 yrs · Chief Executive, UK
+8 others
Show 8 historical appointments
EA
Elizabeth AikmanResigned director
Resigned 2024-12-31 · 1 yr · Chief Financial Officer
SW
Sharon WhaleResigned director
Resigned 2022-04-12 · 2 yrs · Director
SM
Simon MartinResigned director
Resigned 2020-12-31 · 4 yrs · Chief Executive
KI
Kara IselinResigned secretary
Resigned 2018-03-12 · 7 yrs
NH
Nicolas HajduResigned director
Resigned 2011-10-23 · 2 yrs · Coo
WB
William BarnettResigned director
Resigned 2011-10-23 · 5 yrs · Creative Director
JP
Jonathan PressResigned secretary
Resigned 2007-12-06 · 4 yrs
CG
Christopher Gorell BarnesResigned director
Resigned 2007-12-06 · 13 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active