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Companies/14144513

Airweb Urbanthings Limited

Activities of other holding companies n.e.c. · Hull

ActiveUnited KingdomIncorporated 2022Private 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 2023-11-20 · No cessation recorded

Source record 6309105
Show 1 ceased record
Paragon Id SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · Ceased 2023-11-20

Source record 4364806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LD
Liam DevaneCurrent director
Appointed 2024-07-01 · 2 yrs · Group Chief Financial Officer
+20 others
SC
Sarah CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Accountant
+7 others
PC
Pauric CreanCurrent director
Appointed 2024-07-01 · 2 yrs · Investment Manager
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
AR
Arne RosenkranzCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Financial Officer
+6 others
Show 3 historical appointments
RC
Richard CahillResigned secretary
Resigned 2022-05-31 · 2 yrs
SC
Sebastien ChavignyResigned director
Resigned 2022-05-31 · 1 yr · Chief Financial Officer
CG
Clement GarveyResigned director
Resigned 2022-05-31 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active