Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05652020

Santa Fe Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
SM
Mr Samuel MerguiIndividual
Significant influence or control

Notified 2024-02-05 · No cessation recorded

Source record 136899238
CC
Mr Cedric CastroIndividual
Significant influence or control

Notified 2024-02-05 · No cessation recorded

Source record 144469268
Show 3 ceased records
RN
Mr Runar Nilsen Sf Group CeoIndividual
Significant influence or control

Notified 2023-01-16 · Ceased 2024-02-05

Source record 136745894
YB
Mr Yann Henri Georges Blandy Sf Exec ChairIndividual
Significant influence or control

Notified 2019-09-25 · Ceased 2024-02-05

Source record 143586812
Santa Fe Intressenter AbCorporate
Shares: over 75%, up to 100%

Notified 2019-09-25 · Ceased 2019-09-25

Source record 143664851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SM
Samuel MerguiCurrent director
Appointed 2024-02-05 · 2 yrs · Chief Executive
+4 others
CC
Cedric CastroCurrent director
Appointed 2024-02-05 · 2 yrs · Chair Person
+9 others
Show 14 historical appointments
NM
Nicholas MalcomsonResigned secretary
Resigned 2021-06-21 · 4 yrs
YB
Yann BlandyResigned director
Resigned 2019-09-25 · 4 yrs · Ceo
RN
Runar NilsenResigned director
Resigned 2019-09-25 · 4 yrs · Ceo
CL
Christian LaursenResigned director
Resigned 2015-10-01 · 3 yrs · Cfo
MT
Martin ThaysenResigned director
Resigned 2015-03-09 · 4 yrs · Chief Executive
AC
Alan CartwrightResigned director
Resigned 2013-03-12 · 3 yrs · Chief Financial Officer
PE
Paul EvansResigned director
Resigned 2012-09-18 · 1 yr · Businessman
DC
Dale CollinsResigned director
Resigned 2012-03-01 · 3 yrs · Ceo
LI
Lars IversenResigned director
Resigned 2011-08-01 · 3 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-12
CorpInstant Companies LimitedResigned director
Resigned 2005-12-12
LM
Lawrence McgrealResigned directorResigned secretary
Resigned 2005-12-12 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active