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Companies/03034875

Assael Procure Limited

Other business support service activities n.e.c. · Putney

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 222720831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
LT
Louise TegerdineCurrent director
Appointed 2026-06-26
+2 others
RP
Russell PedleyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+13 others
PL
Peter LadhamsCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
GH
Gillian HullCurrent secretary
Appointed 1998-08-24 · 28 yrs
+8 others
Show 3 historical appointments
JA
John AssaelResigned directorResigned secretary
Resigned 2010-11-11 · 13 yrs · Chartered Architect
SA
Sarah AssaelResigned director
Resigned 1995-03-20 · 23 yrs · Interior Designer

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active