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Companies/09954425

Form3 UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Form3 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-03 · No cessation recorded

Source record 217476244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MW
Michael John WaltersCurrent director
Appointed 2026-03-03
+1 other
MF
Mark Peter FieldhouseCurrent director
Appointed 2025-02-27 · 1 yr
BH
Benyam HagosCurrent director
Appointed 2024-05-24 · 2 yrs · Chief Financial Officer
+5 others
GH
Giles HawkinsCurrent secretary
Appointed 2021-08-05 · 5 yrs
+2 others
Show 17 historical appointments
BM
Bonnie MitchellResigned director
Resigned 2022-11-15 · Accountant
JC
Julian CollsResigned director
Resigned 2022-09-15 · 1 yr · Chief Customer Officer
EO
Eimear O ConnorResigned director
Resigned 2022-09-15 · 2 yrs · Chief Operations Officer
JH
James HaywardResigned director
Resigned 2021-09-30 · Managing Director
LB
Laurel BowdenResigned director
Resigned 2021-09-30 · Investment Manager
PH
Penelope HughesResigned director
Resigned 2020-07-17 · 1 yr · Company Director
JL
Juan LobatoResigned director
Resigned 2019-03-31 · 2 yrs · Director
VJ
Vinoth JayakumarResigned director
Resigned 2019-02-21 · 2 yrs · Venture Capitalist
PE
Paul EmneyResigned director
Resigned 2017-09-15 · 2 yrs · Banking
GC
Geoffrey ChapmanResigned director
Resigned 2017-09-15 · 1 yr · Director
MC
Maurice CleavesResigned director
Resigned 2016-10-06 · Director
KB
Kevin BrownResigned director
Resigned 2016-08-08 · 1 yr · Director
DL
David LittleResigned director
Resigned 2016-08-08 · 1 yr · Director
MM
Michael MuellerResigned director
Resigned 2016-07-26 · 6 yrs · Director
TK
Thomas KozlowskiResigned director
Resigned 2016-07-26 · 5 yrs · Director
PF
Phillip FreedmanResigned director
Resigned 2016-01-15 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active