Skip to contentClarengateINTELLIGENCE
Companies/02985140

Rsl No.37 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-06 · No cessation recorded

Source record 1259420
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-06

Source record 7024017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RF
Robert FlachCurrent director
Appointed 2021-08-09 · 5 yrs · Director
+32 others
Appointed 2020-01-06 · 6 yrs
+16 others
MW
Marcus WarnerCurrent director
Appointed 2020-01-06 · 6 yrs · Accountant
+84 others
Appointed 2014-03-25 · 12 yrs
+464 others
Show 5 historical appointments
DM
David MonksfieldResigned director
Resigned 2020-01-06 · 1 yr · Underwriting Agent
DD
David DaviesResigned director
Resigned 1994-12-14 · 25 yrs · Company Director
MT
Michael TraskResigned director
Resigned 1994-11-23 · Solicitor
DC
Delphine CurrieResigned directorResigned secretary
Resigned 1994-11-23 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active