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Companies/08145186

When Fresh Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 4471739
Show 2 ceased records
AD
Mr Alan DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-23 · Ceased 2023-10-23

Source record 6799378
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-26 · Ceased 2023-10-23

Source record 1201356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MS
Markus StadlerCurrent director
Appointed 2023-10-23 · 2 yrs · Coo
+2 others
SH
Stefan HeitmannCurrent director
Appointed 2023-10-23 · 2 yrs · Entrepreneur
+2 others
AD
Alan DeanCurrent director
Appointed 2012-07-17 · 14 yrs · Director
+1 other
MC
Mark CunninghamCurrent director
Appointed 2012-07-17 · 14 yrs · Director
+9 others
Show 7 historical appointments
AR
Alexis RadjabiResigned director
Resigned 2023-10-23 · 1 yr · Chief Sales Officer - Western Europe
TO
Tom O ConnorResigned director
Resigned 2019-12-05 · 1 yr · Director
AG
Alan GearingResigned director
Resigned 2018-08-30 · 4 yrs · Director
KJ
Keith JonesResigned director
Resigned 2018-08-30 · 4 yrs · Director
ML
Matthew Le BretonResigned director
Resigned 2017-02-09 · 2 yrs · None
RJ
Richard JacksonResigned director
Resigned 2013-03-13 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active