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Companies/07402157

Rogue Nation Limited

Other business support service activities n.e.c. · 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

1 without an end date · 2 ceased
We Are Rascal LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-28 · No cessation recorded

Source record 201514357
Show 2 ceased records
CC
Mr Charles Edward CromptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 198156164
DV
Mr David Mark Van Der GaagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-28

Source record 198156276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KT
Katharine TaylorCurrent director
Appointed 2023-07-28 · 3 yrs · Film Producer
+9 others
JH
James HowlandCurrent director
Appointed 2023-07-28 · 3 yrs · Film Producer
+6 others
CC
Charles CromptonCurrent director
Appointed 2010-10-11 · 16 yrs · None
+5 others
Show 2 historical appointments
DV
David Van Der GaagResigned secretary
Resigned 2010-10-11 · 12 yrs
DV
David Van Der GaagResigned director
Resigned 2010-10-11 · 12 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active