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Companies/08924065

Digital Rewards Group Limited

Activities of amusement parks and theme parks · Altrincham

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 108847961
Show 2 ceased records
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-18 · Ceased 2025-03-05

Source record 107331627
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-05

Source record 117411321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
AG
Andrew GunsonCurrent director
Appointed 2025-03-05 · 1 yr · Cfo
+9 others
JM
James MellorCurrent director
Appointed 2021-07-14 · 5 yrs · Commercial Director
DW
Danielle WalkerCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+5 others
AK
Andrew KilmartinCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+12 others
NJ
Neil JonesCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+5 others
DC
David ClaytonCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+8 others
Show 2 historical appointments
DC
David CuckneyResigned director
Resigned 2016-10-03 · 3 yrs · Commercial Director
MK
Michael KilmartinResigned director
Resigned 2014-03-05 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active