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Companies/05473890

Sth Limited

Non-trading company · London

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
Claranet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143438787
Show 3 ceased records
CN
Mr Charles NasserIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-07

Source record 141454454
MR
Mr Michel Francois RobertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 141454459
NF
Mr Nigel Robert FairhurstIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141454466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AF
Antonio FerreiraCurrent director
Appointed 2026-03-05
+4 others
Show 13 historical appointments
MR
Michel RobertResigned director
Resigned 2012-11-22 · 7 yrs · Director
CN
Charles NasserResigned director
Resigned 2012-11-22 · 6 yrs · Director
NF
Nigel FairhurstResigned director
Resigned 2012-11-22 · 13 yrs · None
RH
Ricky HudsonResigned director
Resigned 2008-10-21 · 3 yrs · Director
AG
Ashley GameResigned secretary
Resigned 2008-02-29 · 4 yrs
JA
John AdeyResigned director
Resigned 2007-08-15 · 3 yrs · Chief Operating Officer
PW
Paul WatsonResigned director
Resigned 2007-08-15 · 5 yrs · Company Executive
JW
John WinnResigned director
Resigned 2007-06-14 · 5 yrs · Director
WH
William HenryResigned director
Resigned 2006-01-25 · Ceo
DL
David LeeseResigned director
Resigned 2006-01-25 · 7 yrs · Chief Financial Officer
BW
Benjamin WhiteResigned director
Resigned 2005-07-05 · 7 yrs · Chairman/Ceo
SC
Stephen ChandlerResigned director
Resigned 2005-07-05 · 7 yrs · Finance Director
CorpNeptune Directors LimitedResigned director
Resigned 2005-06-07 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active