Boardmasters Ii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSD
Mr Steven DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-03 · No cessation recorded
Source record 141952935Show 2 ceased records
Boardmasters LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-14 · Ceased 2023-02-15
Source record 149386813Lmf Luxco S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · Ceased 2020-08-14
Source record 146168318People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalSD
Steven DaviesCurrent director
Appointed 2022-05-03 · 4 yrs · Company Director
Show 15 historical appointments
JB
James BartonResigned director
Resigned 2019-04-04 · 3 yrs · Director
RS
Roderik SchlosserResigned director
Resigned 2019-04-04 · 3 yrs · Director
RN
Rebecca Newton TaylorResigned director
Resigned 2019-04-04 · 3 yrs · Director
IH
Ian HansonResigned director
Resigned 2018-12-17 · Director
DS
Darren SingerResigned director
Resigned 2018-12-17 · Director
JD
James DaveyResigned secretary
Resigned 2017-08-16 · 1 yr
JD
James DaveyResigned director
Resigned 2017-08-15 · 1 yr · Accountant
LB
Lee BaterResigned director
Resigned 2016-11-16 · Director
DR
Duncan ReidResigned director
Resigned 2015-11-23 · 3 yrs · Director
PB
Paul BedfordResigned director
Resigned 2015-02-26 · Director
AT
Andrew TophamResigned director
Resigned 2014-04-03 · 4 yrs · Director
LB
Lee BaterResigned secretary
Resigned 2014-04-03 · 3 yrs
PM
Philip MurphyResigned director
Resigned 2014-04-03 · 2 yrs · Director
JT
Julian TophamResigned director
Resigned 2014-04-03 · 4 yrs · Sports Marketing
AD
Adam DriscollResigned director
Resigned 2014-04-03 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active