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Companies/13755206

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-03-01 · No cessation recorded

Source record 140411372
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · Ceased 2022-03-01

Source record 140575378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RB
Robert BaldwinCurrent director
Appointed 2026-06-30
+21 others
TC
Toby CodringtonCurrent director
Appointed 2024-11-21 · 1 yr · Global Brand President
+2 others
Show 10 historical appointments
MK
Mark KnowlesResigned director
Resigned 2025-01-06 · Global Head Of Strategy
AM
Anna MorganResigned director
Resigned 2024-11-21 · 1 yr · Group Finance Director
SH
Stephanie HansonResigned director
Resigned 2024-11-21 · 1 yr · Chief Legal Officer
KT
Kevan ThornResigned director
Resigned 2023-07-27 · 1 yr · Chief Executive Officer, Emea
DB
Deepti Velury BakhshiResigned director
Resigned 2023-07-27 · 1 yr · Global Coo
DN
David NealResigned director
Resigned 2023-06-30 · 1 yr · Global Cfo, Creative At Dentsu
JM
James MorrisResigned director
Resigned 2023-06-30 · Ceo Dentsu Creative Emea
GM
Gary McgagheyResigned director
Resigned 2021-11-19 · 1 yr · Chief Financial Officer
FA
Frank AghoghovbiaResigned director
Resigned 2021-11-19 · 1 yr · Group General Counsel And Chief Complian
DK
David KasslerResigned director
Resigned 2021-11-19 · 2 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active