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Companies/08728060

Thr Number 28 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 8210371
Show 2 ceased records
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-10 · Ceased 2019-06-27

Source record 8184396
JP
Mr Jay PatelIndividual
Significant influence or control

Notified 2016-10-11 · Ceased 2019-06-27

Source record 3910180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2019-06-27 · 7 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2019-06-27 · 7 yrs · Company Director
+60 others
AB
Andrew BrownCurrent director
Appointed 2019-06-27 · 7 yrs · Company Director
+67 others
Show 4 historical appointments
DC
Donald CampbellResigned director
Resigned 2019-06-27 · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2019-06-27 · 5 yrs · Chartered Accountant
SP
Shrijal PatelResigned secretary
Resigned 2013-10-11 · 5 yrs
NP
Nimesh PatelResigned director
Resigned 2013-10-11 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active