Dead Happy Limited
Company 08624700 In Administration
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andy Knott Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Andy Knott Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08624700 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | RRS DEPARTMENT, S&W PARTNERS LLP, LONDON, EC2V 7BG |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 31/07/2022 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Douglas Burgoyne Zeidler ceased 2019-09-02
25-50% shares · notified 2016-04-06 - Octopus Titan VCT PLC
25-50% shares, 25-50% voting · notified 2018-07-27 - KIN Capital Partners LLP
25-50% shares (firm), 25-50% voting (firm) · notified 2023-06-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Andy Knott Secretary · appointed 2022
- Andy Knott Director · appointed 2013
Show 7 former officers
- James Robert Codling Director · appointed 2023 · resigned 2024
- Johan Andreas Haug Director · appointed 2019 · resigned 2023
- Malcolm Ferguson Director · appointed 2018 · resigned 2023
- Ana Teixeira Director · appointed 2018 · resigned 2019
- Dominic Holton Director · appointed 2018 · resigned 2023
- Philip Douglas Burgoyne Zeidler Director · appointed 2013 · resigned 2022
- Phil Zeidler Secretary · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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