Certain Six Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedMK
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 183408196RH
Mr Ronnie Michael HarrisIndividual
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 187166893Show 5 ceased records
AM
Mr Alex Michael MetaxasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-02 · Ceased 2022-12-15
Source record 187159406NS
Mr Nicholas Alexander SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-02 · Ceased 2022-12-15
Source record 187159239MK
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 183406196RH
Mr Ronnie Michael HarrisIndividual
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 194729426SS
Mr Simon Keith SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-02 · Ceased 2017-08-24
Source record 190502821People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalCorpOhs Secretaries LimitedCurrent secretary
Appointed 2020-01-21 · 6 yrs
PS
Paul SchumanCurrent director
Appointed 2018-11-29 · 7 yrs · Non Exec Director
NS
Nicholas SmithCurrent director
Appointed 2017-08-25 · 9 yrs · Ceo
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