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Companies/05401100

Ergon Associates Limited

Other professional, scientific and technical activities n.e.c. · Clerkenwell

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Lrqa Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108711557
Show 3 ceased records
SB
Mr Stuart Robin BellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 110993882
AU
Mr Alastair Michael UsherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 110993883
SG
Mr Stephen GibbonsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 110993888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SP
Simon PayneCurrent director
Appointed 2024-10-25 · 1 yr · Managing Director
+4 others
SG
Stephen GibbonsCurrent director
Appointed 2005-03-22 · 21 yrs · Consultant
Show 4 historical appointments
KN
Kirsten NewittResigned director
Resigned 2021-12-01 · 2 yrs · Company Director
AU
Alastair UsherResigned director
Resigned 2005-03-22 · 19 yrs · Consultant
SB
Stuart BellResigned directorResigned secretary
Resigned 2005-03-22 · 19 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active