Sealgrove Trustees Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWbr Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 117188095Show 2 ceased records
Wbr Pension Administration LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-03-26 · Ceased 2024-03-27
Source record 107540609Ifg Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-26
Source record 107101428People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalMT+16 others
Martin TilleyCurrent director
Appointed 2021-08-09 · 5 yrs · Technical & Compliance Director
Show 31 historical appointments
NB
Nathan BridgemanResigned director
Resigned 2021-03-26 · Director
RR
Richard RowneyResigned director
Resigned 2020-10-05 · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2017-09-19 · 3 yrs · Director Of Finance
MF
Mark FleetResigned director
Resigned 2016-02-02 · 1 yr · Chief Commercial Officer
AC
Alastair ConwayResigned director
Resigned 2016-02-02 · 4 yrs · Ceo
DP
David PageResigned director
Resigned 2016-02-02 · Coo
IT
Iain Stuart TaitResigned director
Resigned 2016-02-02 · Chief Information Officer
IM
Iain MccooResigned director
Resigned 2016-02-02 · 3 yrs · Cco
SD
Stephen DarkeResigned secretary
Resigned 2015-12-31 · 3 yrs
OD
Owen DowResigned secretary
Resigned 2014-06-20 · 1 yr
NT
Nicholas TillResigned director
Resigned 2008-07-01 · 8 yrs · Accounts Manager
ST
Simon TugwellResigned director
Resigned 2008-07-01 · 3 yrs · Administrator
PK
Paul KeepinResigned director
Resigned 2008-07-01 · 1 yr · Administrator
JC
Julie CotterellResigned director
Resigned 2008-07-01 · 8 yrs · Sipp Supervisor
AS
Adrian StaplefordResigned director
Resigned 2008-07-01 · 7 yrs · Group Pension Scheme Manager
SH
Steven HartResigned director
Resigned 2008-07-01 · Pension Consultant
MG
Mark GrimseyResigned director
Resigned 2008-07-01 · 7 yrs · Manager
SG
Steven GardnerResigned director
Resigned 2008-07-01 · 2 yrs · Administrator
WG
Wayne GommoResigned director
Resigned 2004-03-10 · 13 yrs · Administrator
RT
Resigned 2004-03-10 · 10 yrs · Manager
DE
David ErhardtResigned secretary
Resigned 1998-11-01 · 5 yrs · Chartered Accountant
KS
Kenneth SlaterResigned director
Resigned 1997-12-24 · 10 yrs · Accountant
OD
Owen DowResigned director
Resigned 1996-05-10 · 19 yrs · Pension Administrator
PH
Resigned 1994-09-01 · 6 yrs · Secretary
HL
Hazel LittleResigned secretary
Resigned 1991-12-31 · 2 yrs
RS
Richard ShrubbResigned director
Resigned 1991-12-31 · 12 yrs · Actuary
WO
William O HaraResigned director
Resigned 1991-12-31 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active