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Companies/11102867

Electric Theatre Collective Holdings Limited

Film processing · 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 · 5 ceased
Voronoi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 209326483
Show 5 ceased records
JS
James Andrew SindleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2024-01-16

Source record 197117973
LP
Mr Lee Joseph PaveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2024-01-16

Source record 200800648
GC
Giles Richard CheethamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2024-01-16

Source record 208270675
DM
Daniel MarumIndividual
Significant influence or control

Notified 2018-05-15 · Ceased 2021-02-03

Source record 209597647
JS
Mr James SindleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-08 · Ceased 2018-05-15

Source record 200453537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CS
Craig SmythCurrent director
Appointed 2024-07-02 · 2 yrs · Chief Financial Officer
+11 others
JP
Jonathan PurtonCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+4 others
MB
Michael BaulkCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+5 others
Show 5 historical appointments
ST
Stephanie TindleResigned director
Resigned 2024-01-16 · Director
GC
Giles CheethamResigned director
Resigned 2017-12-08 · 6 yrs · Company Director
DM
Daniel MarumResigned director
Resigned 2017-12-08 · 2 yrs · Company Director
LP
Lee PaveyResigned director
Resigned 2017-12-08 · 6 yrs · Company Director
JS
James SindleResigned director
Resigned 2017-12-08 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active