Shuttlepac Ltd

Private Limited Company · Dorking

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Rdil 2021 LimitedCorporate

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

Notified 2023-05-18 · No cessation recorded

Source record 152509750

Show 4 ceased records

Mr Robert David ShuttleworthIndividual

Significant influence or control

Notified 2018-11-01 · Ceased 2019-08-16

Source record 150945576

Mr Ian BeardsallIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-11-01 · Ceased 2023-05-18

Source record 164506036

Ashley BeardsallIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2023-05-18

Source record 158581879

Jessica Louise ShuttleworthIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2017-05-01

Source record 158581880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

David CahillCurrent director

Appointed 2024-06-27 · 2 yrs · Chief Executive Officer

+8 others

Ian VallanceCurrent director

Appointed 2023-05-18 · 3 yrs · Director

+10 others

Christopher TaggCurrent director

Appointed 2023-05-18 · 3 yrs · Director

+8 others

Show 4 historical appointments

Ian BeardsallResigned director

Resigned 2018-10-23 · 4 yrs · Company Director

Robert ShuttleworthResigned director

Resigned 2016-12-17 · 2 yrs · Managing Director

Ashley BeardsallResigned director

Resigned 2016-07-21 · 6 yrs · Office Holder

Jessica ShuttleworthResigned director

Resigned 2016-07-21 · Office Holder

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active