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Companies/11757244

Waterton Sm Limited

Media representation services · Cardiff

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-30 · No cessation recorded

Source record 158027440
Show 3 ceased records
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-13 · Ceased 2024-10-30

Source record 159798634
DJ
Mr Derwyn JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-06-13 · Ceased 2024-10-30

Source record 163332787
RJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-09 · Ceased 2019-06-13

Source record 155589952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RH
Rhys HarringtonCurrent director
Appointed 2024-10-30 · 1 yr · Director
+13 others
IB
Ian BirdCurrent director
Appointed 2024-10-30 · 1 yr · Director
+15 others
DJ
Derwyn JonesCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+11 others
RA
Robert AppleyardCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+3 others
Show 2 historical appointments
JS
Jonathan SprattResigned director
Resigned 2019-06-13 · 5 yrs · Director
RJ
Rachel JonesResigned director
Resigned 2019-01-09 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active