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Companies/05021464

Stonehage Fleming Private Equity Limited

Company profile

DissolvedUnited Kingdom
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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
Voting rights: over 75%, up to 100%

Notified 2019-09-25 · No cessation recorded

Source record 125781252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
KS
Kieren StuttafordCurrent secretary
Appointed 2021-02-01 · 5 yrs
+11 others
AS
Anton SternbergCurrent director
Appointed 2015-01-29 · 11 yrs · Managing Director
+22 others
HS
Henry SallittCurrent director
Appointed 2008-03-07 · 18 yrs · Company Director
+43 others
MF
Matthew FlemingCurrent director
Appointed 2006-08-08 · 20 yrs · Managing Partner
+6 others
DB
David BarbourCurrent director
Appointed 2004-11-09 · 21 yrs · Advisory Executive
+20 others
Show 9 historical appointments
MD
Mark DaviesResigned director
Resigned 2015-01-29 · 4 yrs · Company Director
KM
Katharine MundayResigned secretary
Resigned 2010-09-14 · 10 yrs
DF
David FletcherResigned director
Resigned 2009-04-06 · 5 yrs · Banker
ED
Evan DaviesResigned director
Resigned 2007-06-06 · 1 yr · Banker
KF
Keith FeltonResigned director
Resigned 2004-11-08 · 4 yrs · Accountant
DD
David DonnellyResigned director
Resigned 2004-04-01 · 4 yrs · Company Director
AF
Adam FlemingResigned director
Resigned 2004-04-01 · 2 yrs · Company Director
GR
Gavin RochussenResigned director
Resigned 2004-01-21 · 4 yrs · Company Director
CS
Celia ScottResigned secretary
Resigned 2004-01-21 · 6 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active