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Companies/13006470

Signal Agency Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 196042290
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-08-19 · Ceased 2026-04-01

Source record 184499158
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · Ceased 2025-08-19

Source record 194633697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CB
Craig Andrew BrightenCurrent secretary
Appointed 2025-08-19 · 1 yr
HW
Hafiz WongCurrent director
Appointed 2025-08-19 · 1 yr · Lawyer
+12 others
JC
Jonathan CampionCurrent director
Appointed 2025-08-19 · 1 yr · Chartered Accountant
+13 others
TC
Thomas CareyCurrent director
Appointed 2025-08-19 · 1 yr · General Manager
+25 others
Show 10 historical appointments
AD
Alison DrakeResigned director
Resigned 2022-05-17 · 3 yrs · Company Director
ME
Mark ElfordResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
MH
Minh HuynhResigned secretary
Resigned 2020-11-09 · 2 yrs
AB
Andrew BrownResigned director
Resigned 2020-11-09 · 1 yr · Director
MB
Mark BentleyResigned director
Resigned 2020-11-09 · 1 yr · Director
MH
Minh HuynhResigned director
Resigned 2020-11-09 · 2 yrs · Director
MS
Mark ScottResigned director
Resigned 2020-11-09 · 4 yrs · Director
SP
Sarah PickeringResigned director
Resigned 2020-11-09 · 4 yrs · Director
BH
Barnaby HoseyResigned director
Resigned 2020-11-09 · 4 yrs · Director
EG
Emily GoreResigned director
Resigned 2020-11-09 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active