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Companies/10552489

Dstbtd Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Alphen Trust Company AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-13 · No cessation recorded

Source record 207229937
Show 2 ceased records
Mnl Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-14 · Ceased 2020-12-19

Source record 206541635
CA
Mr Callum AdamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · Ceased 2019-08-26

Source record 206437675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
JC
James CottonCurrent director
Appointed 2026-07-10
+10 others
Show 18 historical appointments
AM
Adam Paul MoreheadResigned director
Resigned 2025-01-01 · 1 yr · Company Director
CL
Charles LindonResigned director
Resigned 2024-10-31 · Chief Operating Officer
JC
James CottonResigned director
Resigned 2024-09-13 · Financial Controller
SB
Simon BittlestoneResigned director
Resigned 2024-09-13 · 1 yr · Business Director
GD
Gerard DelaneyResigned director
Resigned 2024-02-23 · Director
CorpThe Virtual Legal Counsel LimitedResigned secretary
Resigned 2023-09-12 · 1 yr
PB
Peter BudgeResigned director
Resigned 2023-03-29 · 1 yr · Company Director
JE
Jack EadieResigned director
Resigned 2023-02-24 · Investor
KP
Karan PatelResigned director
Resigned 2022-10-01 · 1 yr · Investor Director
MM
Mark MurphyResigned director
Resigned 2022-02-25 · 2 yrs · Hr Director
RT
Roger TaylorResigned director
Resigned 2022-02-10 · 2 yrs · Director
AA
Ashley AbrahamsResigned director
Resigned 2021-03-30 · 3 yrs · Fund Manager
JD
John DownesResigned director
Resigned 2020-03-25 · 3 yrs · Managing Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-03-11 · 4 yrs
SR
Samuel RowlandsResigned director
Resigned 2019-01-14 · 2 yrs · Director
MP
Mark PearsonResigned director
Resigned 2019-01-14 · 3 yrs · Director
JB
Jeffrey BousfieldResigned director
Resigned 2019-01-14 · 4 yrs · Director
CA
Callum AdamsonResigned director
Resigned 2017-01-09 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active