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Companies/10748501

Certain Six 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

2 without an end date · 5 ceased
MK
Mr Mark KnopflerIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-04 · No cessation recorded

Source record 183408196
RH
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-04 · No cessation recorded

Source record 187166893
Show 5 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2022-12-15

Source record 187159406
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2022-12-15

Source record 187159239
MK
Mr Mark KnopflerIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2020-01-02

Source record 183406196
RH
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2020-01-02

Source record 194729426
SS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-02 · Ceased 2017-08-24

Source record 190502821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
Appointed 2020-01-21 · 6 yrs
+342 others
PS
Paul SchumanCurrent director
Appointed 2018-11-29 · 7 yrs · Non Exec Director
AM
Alex MetaxasCurrent director
Appointed 2017-09-14 · 9 yrs · Chief Technical Officer
+2 others
NS
Nicholas SmithCurrent director
Appointed 2017-08-25 · 9 yrs · Ceo
JK
Joseph KnopflerCurrent director
Appointed 2017-08-24 · 9 yrs · Company Director
+2 others
SS
Simon SmithCurrent director
Appointed 2017-05-02 · 9 yrs · Chairman
+1 other
Show 6 historical appointments
MR
Michael RogersResigned director
Resigned 2018-11-29 · Non Exec Director
KS
Keril SmithResigned secretary
Resigned 2017-09-13 · 2 yrs
CM
Carolyn MooreResigned director
Resigned 2017-08-25 · 1 yr · None
WH
William HitchensResigned director
Resigned 2017-08-25 · 2 yrs · Chartered Accountant
MS
Michael SpearingResigned director
Resigned 2017-08-25 · 2 yrs · None
DG
David Gordon SmithResigned director
Resigned 2017-05-02 · 2 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
2
Disqualified match
None active