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Companies/07386505

Matilda'S Planet Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106377106
Shares: 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 106378521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
AW
Andrew WinstanleyCurrent director
Appointed 2021-12-01 · 4 yrs · Accountant
+107 others
Show 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