Latimer Digital Ltd
Private Limited Company · Beaconsfield
Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
KB
Mr Kevin Alan BoneIndividual
Significant influence or control
Notified 2017-04-10 · Ceased 2020-01-17
Source record 230462445JW
Mr Jack Hardy Browne Fountain WoodcraftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-27
Source record 234081525MH
Mr Matthew Gullen HayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-14
Source record 239956025People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
TC
Thea ColeResigned director
Resigned 2020-01-17 · 2 yrs · Creative Director
LB
Liam BlackResigned director
Resigned 2020-01-17 · 1 yr · Non-Executive Director
KB
Kevin BoneResigned director
Resigned 2016-12-12 · 3 yrs · Fund Manager
RG
Raf GoovaertsResigned director
Resigned 2015-12-10 · 1 yr · Company Director
ML
Martin LeuwResigned director
Resigned 2015-12-10 · 2 yrs · Company Director
MH
Matthew HayResigned secretary
Resigned 2011-03-10 · 8 yrs
MH
Matthew HayResigned director
Resigned 2011-03-10 · 8 yrs · Commercial Director
JW
Jack WoodcraftResigned director
Resigned 2011-03-10 · 7 yrs · Producer
NM
Nicholas MarcqResigned director
Resigned 2011-03-10 · 7 yrs · Filmmaker
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active