Empresaria Group PLC
Activities of head offices · Crawley
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAM
Mr Anthony Victor MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-04 · No cessation recorded
Source record 209473450People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 24 historicalEK
Eckhard KohnCurrent director
Appointed 2025-10-15 · 1 yr · Company Director
JK
Joost KreulenCurrent director
Appointed 2025-10-15 · 1 yr · Company Director
AS
Arun Kumar Baldev Raj ShankardassCurrent director
Appointed 2025-10-15 · 1 yr · Company Director
JC
James ChapmanCurrent secretary
Appointed 2015-06-29 · 11 yrs
Show 24 historical appointments
RD
Ranjit De SousaResigned director
Resigned 2023-02-20 · 2 yrs · Company Director
SB
Stephen BellamyResigned director
Resigned 2023-01-16 · 2 yrs · Company Director
RD
Rhona DriggsResigned director
Resigned 2018-11-05 · 6 yrs · Company Director
TA
Timothy AndersonResigned director
Resigned 2018-03-21 · 7 yrs · Company Director
SW
Spencer WrefordResigned secretary
Resigned 2013-12-31 · 1 yr
JK
Joost KreulenResigned director
Resigned 2012-01-01 · 6 yrs · Company Director
SW
Spencer WrefordResigned director
Resigned 2010-05-04 · 9 yrs · Company Director
AC
Anne ClarkeResigned secretary
Resigned 2008-12-11 · 5 yrs
CM
Charles MilesResigned director
Resigned 2008-10-01 · 16 yrs · Company Director
NH
Nicholas Hall PalmerResigned secretary
Resigned 2008-04-18
SK
Stuart KilpatrickResigned director
Resigned 2008-04-18 · 2 yrs · Group Finance Director
PF
Penelope FreerResigned director
Resigned 2005-12-13 · 19 yrs · Co Director
AM
Anthony MartinResigned director
Resigned 2004-07-09 · 17 yrs · Company Director
NH
Resigned 2004-07-08 · 3 yrs
MH
Resigned 2002-03-18 · 2 yrs
RA
Rukshana AhmedResigned secretary
Resigned 2001-03-01 · 1 yr · Accountant
SM
Stuart MortonResigned secretary
Resigned 1999-05-01 · 1 yr
TS
Timothy SheffieldResigned director
Resigned 1999-05-01 · 9 yrs · Company Director
JG
John Gawain HolmeResigned director
Resigned 1999-05-01 · 2 yrs · Chartered Accountant
DT
David TellingResigned director
Resigned 1999-05-01 · 4 yrs · Chairman
CP
Charles PerkinsResigned director
Resigned 1999-03-25 · 1 yr · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active