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Companies/05321513

Spiritbay Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 308575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LS
Lauren ShahmoonCurrent director
Appointed 2026-03-13
+86 others
CH
Caroline HanoukaCurrent director
Appointed 2025-03-07 · 1 yr · Solicitor
+1 other
PD
Peter Dee ShaplandCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+42 others
DG
David GabbayCurrent director
Appointed 2005-02-09 · 21 yrs · Director
+122 others
Show 5 historical appointments
DL
David LyonsResigned director
Resigned 2016-01-18 · 8 yrs · Chartered Surveyor
PN
Paul NicholsonResigned secretary
Resigned 2005-02-09 · 5 yrs · Director
ES
Eli ShahmoonResigned director
Resigned 2005-02-09 · 21 yrs · Director
DP
David PudgeResigned director
Resigned 2004-12-29
AL
Adrian LevyResigned director
Resigned 2004-12-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active