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Companies/07325074

Checkagroup Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-07-06 · No cessation recorded

Source record 132587275
Show 1 ceased record
KB
Mr Kevin ByrneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-06

Source record 125091122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SL
Simon LawCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+15 others
LH
Linda HardyCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+5 others
MF
Michael FairmanCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+7 others
AM
Anna MaughanCurrent secretary
Appointed 2018-09-27 · 8 yrs
+27 others
RH
Richard HarpinCurrent director
Appointed 2016-12-13 · 9 yrs · Director
+34 others
Show 9 historical appointments
MB
Martin BennettResigned director
Resigned 2016-12-13 · 1 yr · Director
CB
Claire ByrneResigned secretary
Resigned 2014-08-15 · 2 yrs
JS
J SpiceleyResigned director
Resigned 2010-12-13 · 3 yrs · None
LB
Lisa ByrneResigned director
Resigned 2010-12-13 · 6 yrs · None
RS
Richard SpiceleyResigned director
Resigned 2010-07-23 · 4 yrs · Director
RS
Richard SpiceleyResigned secretary
Resigned 2010-07-23 · 4 yrs
JB
Jacqueline ByrneResigned director
Resigned 2010-07-23 · 6 yrs · Graphic Designer
KB
Kevin ByrneResigned director
Resigned 2010-07-23 · 8 yrs · Director
AB
Anthony ByrneResigned director
Resigned 2010-07-23 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active