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Companies/10277047

Owl Finance Limited

Non-trading company · Reading

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · No cessation recorded

Source record 132399697
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2019-12-17

Source record 124586966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RH
Robert HallCurrent director
Appointed 2022-12-20 · 3 yrs · Company Director
+21 others
PM
Paul ManwaringCurrent secretary
Appointed 2021-08-01 · 5 yrs
+18 others
DA
David AndersonCurrent director
Appointed 2019-12-06 · 6 yrs · Company Director
+19 others
Show 9 historical appointments
AH
Adam HurstResigned director
Resigned 2021-01-18 · 2 yrs · Company Director
MA
Michael AinslieResigned director
Resigned 2020-02-24 · Finance Director
CM
Claire MilesResigned director
Resigned 2019-10-08 · 3 yrs · Company Director
OW
Oliver WilsonResigned director
Resigned 2018-07-06 · 1 yr · Finance Director
RH
Richard HanscottResigned director
Resigned 2018-07-06 · Ceo
DS
David SharmanResigned director
Resigned 2017-03-17 · 2 yrs · Company Director
CW
Christian WellsResigned secretary
Resigned 2016-07-13 · 5 yrs
RH
Robert HallResigned director
Resigned 2016-07-13 · 2 yrs · Chief Financial Officer
CW
Christian WellsResigned director
Resigned 2016-07-13 · 1 yr · General Counsel & Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active