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Companies/06498963

Lateral Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-13 · No cessation recorded

Source record 107692352
Show 1 ceased record
Lateral Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-10 · Ceased 2024-03-13

Source record 115719893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
LD
Liam DevaneCurrent director
Appointed 2026-04-30
+31 others
PC
Pauric CreanCurrent director
Appointed 2026-04-30
+58 others
ME
Martin EdstromCurrent director
Appointed 2026-04-30
+38 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2017-06-16 · 9 yrs · Company Director
+54 others
Show 18 historical appointments
RC
Richard CahillResigned secretary
Resigned 2017-05-04 · 7 yrs
LS
Laurent SalmonResigned director
Resigned 2017-05-04 · 8 yrs · Finance Director
PC
Patrick CreanResigned director
Resigned 2017-05-04 · 8 yrs · Company Director
RE
Robert EvansResigned secretary
Resigned 2011-08-05 · 5 yrs
GG
Gregg GivensResigned director
Resigned 2011-08-05 · 5 yrs · Accountant
JC
Jason CromackResigned director
Resigned 2010-01-18 · 1 yr · Director
SS
Simon SpaldingResigned director
Resigned 2008-04-02 · 3 yrs · Director
RT
Ruaraidh ThomasResigned director
Resigned 2008-04-02 · 3 yrs · Director
VG
Vincent GidleyResigned director
Resigned 2008-04-02 · 3 yrs · Director
JW
Jeremy WaltersResigned director
Resigned 2008-04-02 · 3 yrs · Director
AO
Anthony OgleResigned director
Resigned 2008-04-02 · 3 yrs · Director
GS
Gurdev SinghResigned director
Resigned 2008-04-02 · 1 yr · Director
DC
Daniel CrossResigned director
Resigned 2008-04-02 · 3 yrs · Director
NB
Nicholas BarbearyResigned director
Resigned 2008-04-02 · 3 yrs · Director
MH
Michael HunterResigned director
Resigned 2008-04-02 · 3 yrs · Director
RT
Richard TaylorResigned directorResigned secretary
Resigned 2008-04-02 · 3 yrs · Director
ND
Nicolas DixonResigned director
Resigned 2008-04-02 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active