Ethics and Antics Limited
Company 09966190 Active - Proposal to Strike off
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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
- Benjamin Marcus Johnson Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Benjamin Marcus Johnson Director · appointed 2018
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 | 09966190 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | 101 ELMSLEIGH DRIVE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0EP |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Owned by (7) 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.
- Matthew David Glover
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-15 - confirmed: also a director of this company - Benjamin Marcus Johnson
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-15 - Amanda Johnson ceased 2017-02-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sean Lee Vosen ceased 2018-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-14 - Timothy Shieff ceased 2019-03-15
25-50% shares · notified 2019-02-05 - Martin Bernard Menehan ceased 2023-08-24
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-06 - Vincent Azzopardi ceased 2020-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-15 - 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 (6)
- Benjamin Marcus Johnson Director · appointed 2018
Show 5 former officers
- Matthew David Glover Director · appointed 2019 · resigned 2022
- Martin Bernard Menehan Director · appointed 2018 · resigned 2023
- Sean Lee Vosen Director · appointed 2017 · resigned 2018
- Timothy Graham Shieff Director · appointed 2016 · resigned 2019
- Amanda Johnson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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