Previous names
- Broadmargins Limited (until 9 Feb 2015)
- Lovecrafts Collective Limited (until 17 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
| WHITEOAK, Nigel Andrew |
Director |
17 Mar 2010 |
16 Mar 2011 |
| COCKER, Paul Andrew |
Director |
19 Aug 2013 |
23 Jul 2015 |
| ESIRI, Mark Leslie Vivian |
Director |
19 Aug 2013 |
12 Apr 2018 |
| FREEMAN, Cherry Louise |
Director |
19 Aug 2013 |
19 Mar 2019 |
| GOODRIDGE, Paul Garnet George |
Director |
20 Jan 2022 |
1 Jul 2022 |
| WEEDALL, Lynne Marie |
Director |
20 Jan 2022 |
1 Jul 2022 |
| BAZALGETTE, Peter Lytton, Sir |
Director |
5 Apr 2018 |
30 Sep 2024 |
| PATERSON, Stuart |
Director |
20 Apr 2017 |
30 Sep 2024 |
| GARRETT, Laurence Roy |
Director |
23 Jul 2015 |
30 Sep 2024 |
| WATERHOUSE, Daniel David |
Director |
5 Mar 2014 |
30 Sep 2024 |
| WHITEOAK, Nigel Andrew |
Director |
28 Feb 2013 |
30 Sep 2024 |
| GRIFFITH, Edward James |
Director |
17 Mar 2010 |
30 Sep 2024 |
| MARTIN, Jeffrey Thomas |
Director |
30 Sep 2024 |
|
| STRAIN, Nicole |
Director |
30 Sep 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Scottish Equity Partners Llp
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2020 |
23 May 2022 |
|
Edward James Griffith
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
30 Sep 2024 |
Connections
Registered address
263 companies are registered at
this address -
likely a registration agent.