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Companies/08297488

De Havilland Information Services Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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
Bg Bidco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-11 · No cessation recorded

Source record 112117442
Show 2 ceased records
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2021-02-11

Source record 112121445
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-11

Source record 115577946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MH
Mark HineCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
+14 others
AH
Andrew HimsleyCurrent director
Appointed 2022-10-31 · 3 yrs · Ceo
+14 others
AH
Andrew HimsleyCurrent director
Appointed 2022-10-31 · 3 yrs · Ceo
+6 others
Show 12 historical appointments
RS
Robert StansfieldResigned director
Resigned 2021-06-09 · 1 yr · Cfo/Coo
SD
Stella DonoghueResigned director
Resigned 2021-02-17 · 2 yrs · Company Director
MC
Michael ClarkeResigned director
Resigned 2021-02-11 · 1 yr · Director
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 4 yrs
SB
Stefan BeurierResigned director
Resigned 2016-04-25 · 4 yrs · Chief Financial Officer
NC
Natasha Christie MillerResigned director
Resigned 2016-01-28 · 4 yrs · Company Director
MW
Michael WoolfreyResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 8 yrs · Company Director
DP
Duncan Anthony PainterResigned director
Resigned 2012-11-19 · 8 yrs · Director
SL
Shanny LooiResigned secretary
Resigned 2012-11-19 · 8 yrs
SF
Susanna FreemanResigned secretary
Resigned 2012-11-19 · 1 yr
MG
Malcolm GoughResigned director
Resigned 2012-11-19 · Deputy Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active