Little Fish (UK) Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSource24 LimitedCorporate
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 12230232Show 1 ceased record
GG
Mr Graham Mark GilbertIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4104888People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalShow 18 historical appointments
SH
Steve HallResigned director
Resigned 2024-04-18 · Company Director
MR
Michael RelfResigned director
Resigned 2022-09-02 · Director
CB
Caroline BagguleyResigned director
Resigned 2019-12-18 · 3 yrs · Director
MK
Michael KentResigned director
Resigned 2019-03-28 · Director
MP
Mark PettyResigned director
Resigned 2017-01-03 · 7 yrs · Sales And Marketing Director
RJ
Rowena Johnston AikenResigned secretary
Resigned 2012-04-01
JM
Joseph MccarthyResigned director
Resigned 2010-09-10 · 5 yrs · Director
RR
Richard RoomeResigned director
Resigned 2010-09-10 · 13 yrs · Director
SR
Stephen RobinsonResigned director
Resigned 2010-09-10 · 14 yrs · Director
HR
Helen RandallResigned secretary
Resigned 2009-09-09 · Financial Controller
EC
Resigned 2009-08-01 · 1 yr · Director
LO
Lynn OlliverResigned director
Resigned 2007-10-17 · 1 yr · Director
RH
Robert HughesResigned secretary
Resigned 2007-05-03
LP
Resigned 2003-03-20 · 4 yrs · Company Director
AW
Adam WebbResigned director
Resigned 2003-03-20 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active