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Companies/02931835

The Whole Caboodle Ltd

Advertising agencies · North Yorkshire

ActiveUnited KingdomIncorporated 1994Private 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 2023-05-04 · No cessation recorded

Source record 229746050
Show 1 ceased record
KR
Mr Karl RahmaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-24 · Ceased 2023-05-04

Source record 231628998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
LB
Lauren BoyleCurrent director
Appointed 2024-12-19 · 1 yr · Digital Services Director
+1 other
TL
Tushar LadCurrent director
Appointed 2018-06-12 · 8 yrs · Company Director
+7 others
SD
Sean DysonCurrent director
Appointed 2018-06-12 · 8 yrs · Commercial Director
+2 others
CC
Claire CollinsCurrent director
Appointed 2018-06-12 · 8 yrs · Company Director
+1 other
KR
Karl RahmaniCurrent director
Appointed 1994-05-23 · 32 yrs · Managing Director
+8 others
Show 9 historical appointments
DK
David KilvingtonResigned director
Resigned 2018-06-12 · 5 yrs · Company Director
TL
Tushar LadResigned director
Resigned 2003-07-03 · 8 yrs · Media Director
RM
Robert MccullochResigned directorResigned secretary
Resigned 2003-07-03 · 8 yrs · Finance Director Chartered Acc
GM
Glynn MercerResigned secretaryResigned director
Resigned 1997-04-20 · 2 yrs
Resigned 1994-05-23
PF
Paul FryerResigned directorResigned secretary
Resigned 1994-05-23 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active