Matilda'S Planet Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDE
Mr David William EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106377106Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106378521People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CM
Christopher MartinResigned secretary
Resigned 2014-12-22 · 8 yrs
DS
David ShawResigned director
Resigned 2014-12-22 · 2 yrs · Group Director, Development
SM
Sean MclaughlinResigned director
Resigned 2014-07-04 · 3 yrs · Director
CP
Christopher PhillipsResigned director
Resigned 2014-07-04 · 6 yrs · Director
DC
David CowansResigned director
Resigned 2014-07-04 · 7 yrs · Director
RK
Richard KingResigned director
Resigned 2012-04-27 · 2 yrs · Company Director
DE
David EvansResigned director
Resigned 2011-05-11 · 3 yrs · Director
JB
John BrighamResigned director
Resigned 2010-09-23 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active