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Companies/06500366

Blackonyx Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Blackonyx Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 4355620
Show 2 ceased records
HB
Mr Hartley Mylor John BeamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-08 · Ceased 2023-04-28

Source record 7891036
DA
Mr David Matthew ArdleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-28

Source record 3046989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CK
Cate KentCurrent director
Appointed 2020-03-01 · 6 yrs · Managing Director
+24 others
DA
David ArdleyCurrent director
Appointed 2008-03-20 · 18 yrs · Company Director
+40 others
Show 3 historical appointments
CV
Corrado VulpioResigned director
Resigned 2015-09-01 · 1 yr · Finance Director
RL
Robert Peter LeechmanResigned director
Resigned 2012-12-12 · 7 yrs · Company Director
HB
Hartley BeamesResigned director
Resigned 2009-03-02 · 15 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active