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Seraphine Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2002Private 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 · 4 ceased
Purple Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-14 · No cessation recorded

Source record 142806289
Show 4 ceased records
Seraphine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-14 · Ceased 2025-04-14

Source record 142806285
Stork Topco LimitedCorporate
Significant influence or control

Notified 2017-06-06 · Ceased 2019-03-18

Source record 143941931
Stork Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-05 · Ceased 2025-04-14

Source record 148670376
CR
Mrs Cecile Helene ReinaudIndividual
Shares: over 50%, up to 75%

Notified 2016-04-21 · Ceased 2017-06-06

Source record 141265453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
ST
Sebastian TarletonResigned director
Resigned 2024-04-01 · Chief Commercial Officer
AH
Annie HoltResigned director
Resigned 2024-04-01 · 1 yr · Chief Design & Creative Officer
HW
Heather WoodResigned director
Resigned 2023-10-26 · 1 yr · Chief Financial Officer
LW
Lee WilliamsResigned director
Resigned 2022-03-03 · 1 yr · Director
BG
Bridget GreenResigned secretary
Resigned 2021-10-28 · 2 yrs
CO
Chelsey OliverResigned director
Resigned 2020-12-24 · 3 yrs · Creative Director
DW
David WilliamsResigned director
Resigned 2020-09-17 · 3 yrs · Chief Executive Officer
JB
John BaileyResigned director
Resigned 2017-06-05 · 4 yrs · Chartered Accountant
JB
John BaileyResigned secretary
Resigned 2014-10-20 · 7 yrs
MG
Markus GolserResigned secretary
Resigned 2005-12-01 · 8 yrs
AS
Alexandra SliosbergResigned director
Resigned 2002-09-12 · 2 yrs · Director
CR
Cecile ReinaudResigned director
Resigned 2002-03-30 · 18 yrs · Managing Director
DH
Daniel HarrisResigned secretary
Resigned 2002-03-30 · 3 yrs

Board profile

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