The Still House Ltd
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVV
Mr Vincenzo VisoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123702538Show 1 ceased record
WS
Mr Warren Michael ScottIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-26
Source record 122788526People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalML+2 others
Manfredi Lefebvre D OvidioCurrent director
Appointed 2022-12-02 · 3 yrs · Company Director
VV
Visone VincenzoCurrent director
Appointed 2013-01-08 · 13 yrs · Businsessman
Show 12 historical appointments
AC
Alasdair Coutts WoodResigned director
Resigned 2022-12-02 · 1 yr · Company Director
AP
Alex PollardResigned director
Resigned 2020-10-07 · 3 yrs · Cfo
JL
James LousadaResigned director
Resigned 2020-10-07 · 1 yr · Ceo
MC
Michael CliffordResigned secretary
Resigned 2018-04-11 · 1 yr
EB
Esther BoothResigned secretary
Resigned 2017-10-01
SL
Steven ListerResigned secretary
Resigned 2016-10-03
SL
Steven ListerResigned director
Resigned 2016-10-03 · 1 yr · Cfo
SB
Sophie BrownResigned secretary
Resigned 2014-02-10 · 2 yrs
SB
Sophie BrownResigned director
Resigned 2014-02-10 · 2 yrs · Chief Finance Officer
WS
Warren ScottResigned secretary
Resigned 2013-08-07
EB
Edmund BakerResigned secretary
Resigned 2013-01-08
WS
Warren ScottResigned director
Resigned 2013-01-08 · 9 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active