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Companies/04037575

Athenaeum Directors Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3988054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
MB
Melanie BarnettCurrent director
Appointed 2024-12-02 · 1 yr · General Counsel
+30 others
ZP
Zoe PrestonCurrent director
Appointed 2023-05-19 · 3 yrs · Finance Director
+14 others
Show 24 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31
CD
Charlotte DaviesResigned director
Resigned 2024-03-31 · General Counsel
GW
Gavin WhiteResigned director
Resigned 2023-05-19 · Company Secretary
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-22 · 2 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
DS
Deborah SaundersResigned secretary
Resigned 2013-09-27 · 7 yrs
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 7 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
KJ
Keith JackmanResigned director
Resigned 2011-11-01 · 1 yr · Chartered Accountant
CP
Charalambos PatsalidesResigned director
Resigned 2008-07-18 · 3 yrs · Accountant
SP
Simon PeskettResigned director
Resigned 2006-05-04 · 7 yrs · Accountant
HT
Hew TittensorResigned director
Resigned 2003-06-30 · 3 yrs · Chartered Accountant
NA
Nicholas AntoniouResigned director
Resigned 2001-07-18 · 7 yrs · Accountant
GE
Geoffrey EverettResigned director
Resigned 2000-11-23 · 12 yrs · Accountant
CP
Christopher PomroyResigned director
Resigned 2000-07-20 · 2 yrs · Chartered Accountant
SD
Stephen DrewResigned directorResigned secretary
Resigned 2000-07-20 · 13 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active