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Companies/02108210

Sustainability Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 · 7 ceased
Erm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · No cessation recorded

Source record 111480817
Show 7 ceased records
Eagle 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2019-10-07

Source record 107630330
Eagle 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-05 · Ceased 2019-10-07

Source record 114997509
Emerald 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2019-10-05

Source record 115091844
Emerald 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · Ceased 2019-10-04

Source record 118888830
Erm Emilion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · Ceased 2019-10-03

Source record 118372067
GL
Mr Geoff LyeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 110328655
JE
Mr John Brett ElkingtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 110327312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JB
Jonathan BradshawCurrent secretary
Appointed 2023-05-31 · 3 yrs
+5 others
SK
Stuart KeelingCurrent director
Appointed 2022-02-02 · 4 yrs · Finance Director
+13 others
ML
Mark LeeCurrent director
Appointed 2005-11-08 · 20 yrs · Executive Director, Sustainability
+1 other
Show 23 historical appointments
VS
Vincent SauvaireResigned director
Resigned 2021-02-22 · 2 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2019-02-26 · 4 yrs
DM
David McarthurResigned director
Resigned 2019-01-02 · 2 yrs · Acquisitions Director
CB
Claudio BertoraResigned director
Resigned 2019-01-02 · 3 yrs · Finance Director
PR
Peter RawlingsResigned director
Resigned 2019-01-02 · 1 yr · Managing Partner
RC
Rob CameronResigned director
Resigned 2012-04-04 · 7 yrs · Director
JH
Julia HarrisonResigned director
Resigned 2011-05-10 · 5 yrs · Consultant
GK
Gary KendallResigned director
Resigned 2010-01-01 · Consultant
HM
Helen MarslandResigned secretary
Resigned 2009-10-05 · 8 yrs
PZ
Peter ZollingerResigned director
Resigned 2009-02-06 · 3 yrs · Consultant
JS
John SchaetzlResigned director
Resigned 2007-12-01 · 11 yrs · Consultant
ST
Sophia TickellResigned director
Resigned 2004-04-07 · 6 yrs · Consultant
TD
Tom DelfgaauwResigned director
Resigned 2001-11-01 · 7 yrs · Consultant
PZ
Peter ZollingerResigned director
Resigned 2000-12-20 · 4 yrs · Exec Dir
SB
Sebastian BeloeResigned director
Resigned 2000-12-20 · 3 yrs · Consultant
VT
Virginia TerryResigned director
Resigned 1999-06-01 · 3 yrs · Director Of Client Projects
SF
Shelly FennellResigned director
Resigned 1997-01-01 · 5 yrs · Director
GL
Geoffrey LyeResigned secretaryResigned director
Resigned 1995-06-05 · 14 yrs · Consultant
JJ
John JenningsResigned director
Resigned 1992-04-01 · 7 yrs
JH
Julia HailesResigned directorResigned secretary
Resigned 1990-12-31 · 4 yrs · Director
JE
John ElkingtonResigned director
Resigned 1990-12-31 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active