Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04571654

Sectra Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Sectra AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · Ceased 2016-12-08

Source record 121734330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JH
Jessica HolmquistCurrent director
Appointed 2022-10-28 · 3 yrs · Chief Financial Officer
+1 other
PS
Paula SuttonCurrent secretary
Appointed 2020-05-01 · 6 yrs
+4 others
JR
Jane RendallCurrent director
Appointed 2013-01-31 · 13 yrs · Managing Director
+5 others
Show 16 historical appointments
MF
Mats FranzenResigned director
Resigned 2017-01-31 · 5 yrs · Chief Financial Officer
SB
Shelley BinnsResigned secretary
Resigned 2013-05-27 · 6 yrs
JS
Jesper SoderqvistResigned director
Resigned 2010-10-01 · Director
SP
Simo PykalistoResigned director
Resigned 2010-03-10 · 6 yrs · Accountant
SB
Staffan BergstromResigned director
Resigned 2008-09-04 · 2 yrs · M.sc.
CH
Chris HoareResigned secretary
Resigned 2008-05-01 · 5 yrs · Accountant
BS
Brian SelmanResigned director
Resigned 2008-03-15 · 4 yrs · Manager
FB
Folke BrodinResigned director
Resigned 2007-05-01 · 1 yr · Marketign Manager
HE
Hanna ErikssonResigned director
Resigned 2007-05-01 · 2 yrs · Company Director
HM
Herick MansfieldResigned director
Resigned 2006-12-27 · 2 yrs · Company Director
JW
Jan WolfframResigned director
Resigned 2002-11-01 · 8 yrs · Company Director
JB
Jan BruerResigned director
Resigned 2002-11-01 · 4 yrs · Company Director
TK
Torbjorn KronanderResigned director
Resigned 2002-11-01 · 8 yrs · Company Director
BS
Bjorn SellmanResigned director
Resigned 2002-11-01 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-24
CorpGcs Corporate Nominees LimitedResigned director
Resigned 2002-10-24 · Limited Company

Board profile

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