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Companies/07440171

Time Out Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2010Public 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 · 3 ceased
Oakley Capital Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-28 · No cessation recorded

Source record 140451341
Show 3 ceased records
IP
Ian Patrick PilgrimIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2023-12-28

Source record 136220791
PD
Peter Adam Daiches DubensIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2023-12-28

Source record 136274967
RS
Mr Robert Paul Harold StevensonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2023-12-28

Source record 147358913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
MP
Matthew PritchardCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+9 others
EH
Emma HumphreyCurrent secretary
Appointed 2022-06-30 · 4 yrs
SO
Sven OhlundCurrent director
Appointed 2021-07-20 · 5 yrs · Executive Vice Chairman
+14 others
DT
David TillCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+97 others
SR
Stuart RoseCurrent director
Appointed 2016-06-14 · 10 yrs · Director
PD
Peter DubensCurrent director
Appointed 2010-11-15 · 15 yrs · Entrepreneur
+47 others
AC
Alexander CollinsCurrent director
Appointed 2010-11-15 · 15 yrs · Corporate Finance
+12 others
Show 16 historical appointments
AC
Anne CromptonResigned secretary
Resigned 2018-03-29 · 4 yrs
AS
Adam SilverResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
MR
Matthew RileyResigned director
Resigned 2017-01-23 · 4 yrs · Company Director
RB
Richard BoultResigned secretary
Resigned 2016-05-02 · 1 yr
RB
Richard BoultResigned director
Resigned 2016-05-02 · 1 yr · Company Director
CP
Christine PetersenResigned director
Resigned 2016-02-01 · 2 yrs · Chief Consumer Officer
JB
Julio Bruno CastellanosResigned director
Resigned 2015-09-23 · 6 yrs · Company Director
NP
Noel PenzerResigned director
Resigned 2015-08-20 · None
JH
John HughesResigned director
Resigned 2014-09-11 · None
MW
Matthew WhiteResigned director
Resigned 2013-09-20 · 2 yrs · Chartered Accountant
TA
Timothy ArthurResigned director
Resigned 2013-09-12 · 1 yr · Chief Executive Officer
AV
Aksel Van Der WalResigned director
Resigned 2012-08-01 · 1 yr · Ceo
BH
Brent Shawzin HobermanResigned director
Resigned 2011-03-01 · 2 yrs · Director
DK
David KingResigned director
Resigned 2011-03-01 · 1 yr · Chief Executive Officer
RM
Robin MillerResigned director
Resigned 2010-11-23 · 2 yrs · Director
AE
Anthony ElliottResigned director
Resigned 2010-11-23 · 9 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active