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Companies/07778284

Platform One Nominee Limited

Financial intermediation not elsewhere classified · Wimborne

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182045979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DW
Darren WilcoxCurrent secretary
Appointed 2024-11-02 · 1 yr
+5 others
MM
Michelle MartinCurrent director
Appointed 2024-11-02 · 1 yr · Chief Risk And Compliance Officer
+4 others
DC
David CassettariCurrent director
Appointed 2024-11-02 · 1 yr · Company Director
+2 others
AC
Alexander Cowan SanluisCurrent director
Appointed 2019-10-25 · 6 yrs · IT And Financial Manager
+11 others
CB
Clive BoothmanCurrent director
Appointed 2017-05-04 · 9 yrs · Company Director
+6 others
Show 3 historical appointments
MF
Michael FordhamResigned secretary
Resigned 2021-07-07 · 3 yrs
PL
Peter LeggResigned secretary
Resigned 2011-09-19 · 7 yrs
MF
Michael FordhamResigned director
Resigned 2011-09-19 · 13 yrs · Business Development Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active