Dogmates Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDogmates Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-22 · No cessation recorded
Source record 11571116Show 3 ceased records
MN
Ms Mary Josephine NolanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-04
Source record 199211KG
Mr Kevin Gregory GlynnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-30
Source record 199249DN
Mr Davvid NolanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-30
Source record 199270People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalEC
Edward CareyCurrent director
Appointed 2024-06-24 · 2 yrs · Chief Financial Officer
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2017-08-16 · 9 yrs
Show 10 historical appointments
HS
Howard SteynResigned director
Resigned 2023-04-01 · 1 yr · Partner
RF
Richard FlintResigned director
Resigned 2019-06-25 · 4 yrs · Director
IF
Ivan FarnetiResigned director
Resigned 2018-10-29 · 4 yrs · Director
AI
Abid IsmailResigned director
Resigned 2018-01-30 · 1 yr · Chief Financial Officer
EM
Eric Martineau FortinResigned director
Resigned 2018-01-30 · 6 yrs · Investor
SG
Stefan GlaenzerResigned director
Resigned 2017-07-04 · Investment Director
DN
David NolanResigned director
Resigned 2016-02-05 · Pet Services
KG
Kevin GlynnResigned director
Resigned 2015-08-01 · Banker
MN
Mary NolanResigned director
Resigned 2014-11-26 · 2 yrs · Pet Services
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active