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Companies/09788767

09788767 Limited

Private Limited Company · Cardiff

OtherUnited KingdomIncorporated 2015Private 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 · 3 ceased
CB
Mr Christian Richard BatemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-01 · No cessation recorded

Source record 163429959
Show 3 ceased records
IH
Mr Ian James HowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-05 · Ceased 2019-02-01

Source record 152892670
JO
Mr John William OldfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-05 · Ceased 2018-05-01

Source record 152892675
JO
Mr John William OldfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-13 · Ceased 2017-02-05

Source record 156804143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
CB
Christian BatemanCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+5 others
Show 5 historical appointments
JO
John OldfieldResigned director
Resigned 2017-05-02 · Director
IH
Ian HowieResigned directorDisqualified to 2028
Resigned 2017-02-05 · 1 yr · Company Director
LB
Louise BroomfieldResigned director
Resigned 2015-09-22 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active