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Companies/09351680

Scbd No.1 Limited

Private Limited Company · London

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 · 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 132946659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AP
Alan Desmond PeeloCurrent director
Appointed 2026-06-08
+6 others
MS
Matthew SteenhoekCurrent director
Appointed 2024-10-31 · 1 yr · Director
+17 others
TS
Thomas SeymourCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+78 others
Appointed 2014-12-11 · 11 yrs
+6 others
RW
Raymond WillisCurrent director
Appointed 2014-12-11 · 11 yrs · Project Manager
+6 others
Show 16 historical appointments
PL
Peter LeonardResigned director
Resigned 2023-10-18 · 1 yr · Director
JM
Jarid MathieResigned director
Resigned 2022-02-02 · 2 yrs · Director
JC
John ClarkResigned director
Resigned 2021-05-12 · Chartered Accountant
RS
Rebecca SeeleyResigned director
Resigned 2020-07-01 · 3 yrs · Director
JK
Jamie KerrResigned director
Resigned 2020-01-16 · Chartered Surveyor
AL
Adrian LeeResigned director
Resigned 2019-04-01 · Development Director
MP
Mark PackerResigned director
Resigned 2018-02-22 · 2 yrs · Solicitor
TM
Thomas MackellarResigned director
Resigned 2016-07-26 · 4 yrs · Chief Financial Officer
BO
Benjamin O RourkeResigned director
Resigned 2016-03-10 · Managing Director Development
VQ
Victoria QuinlanResigned director
Resigned 2016-03-10 · 1 yr · Chief Financial Officer Emea
KL
Kristy LansdownResigned director
Resigned 2015-05-28 · Project Director
MB
Mark BoorResigned director
Resigned 2014-12-11 · 5 yrs · Chartered Surveyor
DR
David ReayResigned director
Resigned 2014-12-11 · Director
DJ
David JoyResigned director
Resigned 2014-12-11 · 4 yrs · Chief Executive Officer
CP
Claire Marianne PettettResigned director
Resigned 2014-12-11 · 1 yr · Chartered Accountant
PH
Peter HawthorneResigned director
Resigned 2014-12-11 · 11 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active