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Companies/08620141

Whitby 1 (Csl) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 11733891
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 4554313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SF
Scott FriedrichsCurrent director
Appointed 2026-06-16
+10 others
JD
James Malcolm DingwallCurrent director
Appointed 2026-06-16
+3 others
SK
Susan KnightCurrent director
Appointed 2026-06-16
+14 others
Show 7 historical appointments
SL
Sophie LongResigned director
Resigned 2021-04-26 · 4 yrs · Management Consultant
NC
Nicholas ColeResigned director
Resigned 2018-10-22 · 3 yrs · Director
JB
Joseph BourneResigned director
Resigned 2018-10-22 · 1 yr · Director
JD
James DingwallResigned director
Resigned 2017-01-23 · Compliance Consultant
MB
Michael BellengerResigned director
Resigned 2017-01-23 · 9 yrs · Certified Chartered Accountant
DH
Daniel HarrisResigned director
Resigned 2013-08-27 · 3 yrs · Investment Advisor
JD
James DingwallResigned director
Resigned 2013-07-23 · Regulatory Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active