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Companies/04968444

Sanderson Group Limited

Business and domestic software development · Fradley Park

ActiveUnited KingdomIncorporated 2003Private 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
Aptean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-10 · No cessation recorded

Source record 141008880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NM
Nicola MarrisonCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+66 others
HS
Hellen SteinCurrent director
Appointed 2020-03-31 · 6 yrs · Emea Human Resources Director
+73 others
Show 25 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
SC
Sandra CummingsResigned director
Resigned 2020-03-31 · Emea Human Resources Director
KC
Karen ChalmersResigned director
Resigned 2020-03-31 · Emea Human Resources Director
AT
Andrew TateResigned director
Resigned 2019-09-09 · Senior Vice President
TR
Telukutla ReddyResigned director
Resigned 2019-09-09 · Chief Executive Officer
HE
Hythem Talaat El-NazerResigned director
Resigned 2019-09-09 · Investor
RM
Richard MoggResigned secretary
Resigned 2017-10-31 · 2 yrs
RM
Richard MoggResigned director
Resigned 2017-10-02 · 2 yrs · Group Finance Director
DG
David GutteridgeResigned director
Resigned 2015-06-09 · 4 yrs · Company Director
IN
Ian NewcombeResigned director
Resigned 2013-01-03 · 7 yrs · Managing Director
MA
Mark AdamsonResigned secretary
Resigned 2011-07-13 · 1 yr
AF
Adrian FrostResigned directorResigned secretary
Resigned 2005-05-03 · 12 yrs · Chartered Accountant
PK
Philip KellyResigned director
Resigned 2004-11-23 · 11 yrs · Director
DW
Deborah WoodResigned secretaryResigned director
Resigned 2004-11-23
JP
John PatersonResigned director
Resigned 2004-11-23 · 14 yrs · Director
PB
Paul BridgesResigned director
Resigned 2003-12-23 · Venture Capitalist
DO
David O ByrneResigned directorResigned secretary
Resigned 2003-12-22 · 5 yrs · Director
CW
Christopher WinnResigned director
Resigned 2003-12-22 · 15 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-11-18
CorpDla Nominees LimitedResigned director
Resigned 2003-11-18

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active