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Companies/00288011

Sedgemoor Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Discoverie Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-06-28 · No cessation recorded

Source record 144013743
Discoverie Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 150882379
Show 1 ceased record
Discoverie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-28

Source record 139530974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
NJ
Nicholas JefferiesCurrent director
Appointed 2009-06-05 · 17 yrs · Company Director
+5 others
Show 22 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2008-08-29 · 8 yrs
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
NR
Nicholas RoweResigned secretary
Resigned 2005-01-26 · 3 yrs
JP
John PomeroyResigned secretary
Resigned 2003-12-05 · 1 yr
CB
Charles BithellResigned secretary
Resigned 2003-06-17
JV
Jagjit VirdeeResigned director
Resigned 1999-06-29 · 9 yrs · Company Director
AL
Anthony LaughtonResigned director
Resigned 1999-06-27 · 9 yrs · Company Director
KP
Keith PeirsonResigned director
Resigned 1998-06-03 · 1 yr · Company Director
MJ
Michael JonesResigned director
Resigned 1994-10-26 · 1 yr · Company Director
DC
Derek CrookResigned director
Resigned 1994-10-26 · 5 yrs · Company Director
SD
Shaun DowlingResigned director
Resigned 1993-01-25 · 6 yrs · Company Director
DT
David TuckerResigned director
Resigned 1993-01-25 · 6 yrs · Chartered Accountant
HG
Howard GrantResigned director
Resigned 1992-10-01 · 4 yrs · Company Director
DS
David SebireResigned director
Resigned 1992-09-21 · Company Director
JG
John GoodmanResigned director
Resigned 1992-09-21 · 4 yrs · Non-Executive Company Director
TS
Timothy SallittResigned director
Resigned 1992-09-21 · 6 yrs · Company Director
JB
John BrysonResigned director
Resigned 1992-09-21 · 6 yrs · Group Finance Director
JL
James LoveridgeResigned secretary
Resigned 1992-09-21 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active