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Companies/09364401

1869 Limited

Private Limited Company · Melksham

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 110006920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JT
James ThompsonCurrent director
Appointed 2026-05-01
+7 others
EJ
Emma JonesCurrent director
Appointed 2023-09-19 · 3 yrs · Group Finance Director
+13 others
ET
Emma TaylorCurrent secretary
Appointed 2015-03-23 · 11 yrs
+3 others
MC
Mark ClarkeCurrent director
Appointed 2014-12-22 · 11 yrs · Director
+22 others
MB
Michael BurtCurrent director
Appointed 2014-12-22 · 11 yrs · Director
+6 others
Show 4 historical appointments
DK
David KnightResigned director
Resigned 2025-05-06 · Director
DM
Duncan Scott MillerResigned director
Resigned 2020-01-01 · 4 yrs · Director
CM
Ciaran McmahonResigned director
Resigned 2017-10-18 · 2 yrs · Company Director
IO
Ian OliverResigned director
Resigned 2017-10-18 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active