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Companies/06711051

Succession Advisory Services Limited

Financial intermediation not elsewhere classified · Plymouth

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 · 3 ceased
Succession Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 106290692
Show 3 ceased records
Succession Newco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-18 · Ceased 2016-08-18

Source record 106319352
Succession Newco2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-18 · Ceased 2018-06-21

Source record 113747270
Succession Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-18

Source record 115307124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CH
Christopher HogarthCurrent director
Appointed 2026-10-01
+1 other
SM
Simon MarsdenCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+5 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-05-01 · 9 yrs
+296 others
Show 30 historical appointments
MT
Michael John TunstallResigned director
Resigned 2025-06-12 · 1 yr · Executive Director
JS
Joanne SwainResigned director
Resigned 2022-11-16 · 2 yrs · Compliance Director
WD
Wadham DowningResigned director
Resigned 2020-05-20 · Chief Operating Officer
SP
Susan PuddephattResigned director
Resigned 2019-03-25 · Chief Risk Officer
JS
James StevensonResigned director
Resigned 2018-06-20 · 5 yrs · Director
SC
Simon CharlesResigned director
Resigned 2017-02-08 · 1 yr · Group Hr Director
SS
Sanjay ShahResigned director
Resigned 2016-08-22 · 1 yr · Financial Adviser
DD
Debra DryResigned director
Resigned 2016-03-21 · Director
PM
Paul McmahonResigned director
Resigned 2016-03-11 · 1 yr · Director
ST
Simon TaylorResigned director
Resigned 2016-02-01 · 9 yrs · Director
RG
Richard GoodallResigned director
Resigned 2015-05-12 · 2 yrs · Dirctor
MH
Michael HillResigned director
Resigned 2015-02-19 · 4 yrs · Chartered Accountant
KH
Kenn HerskindResigned director
Resigned 2013-06-18 · Financial Consultant
CJ
Christopher JohnsonResigned director
Resigned 2012-12-11 · 1 yr · Director
CC
Christian CaptieuxResigned director
Resigned 2012-03-07 · 6 yrs · Compliance Officer
RR
Richard RhodesResigned director
Resigned 2012-01-30 · 2 yrs · Accountant
IS
Ian ShipwayResigned director
Resigned 2009-12-17 · 7 yrs · Financial Planner
JD
John DaveyResigned director
Resigned 2009-11-25 · 4 yrs · Investment Advisor
RP
Raymond PierceResigned director
Resigned 2009-11-25 · 4 yrs · Business Consultant
AW
Alan WardropResigned director
Resigned 2009-09-09 · 2 yrs · Accountant
SH
Steven HarrisResigned director
Resigned 2009-05-01 · 1 yr · Investment
DH
David HearnResigned director
Resigned 2009-05-01 · 1 yr · Company Director
SC
Simon ChamberlainResigned director
Resigned 2008-12-01 · 8 yrs · Director
CorpCompany Directors LimitedResigned director
Resigned 2008-09-30 · Registration Agent
CorpTemple Secretaries LimitedResigned secretary
Resigned 2008-09-30
PM
Paul MorrishResigned director
Resigned 2008-09-30 · 9 yrs · Director
AS
Andrew SmithResigned director
Resigned 2008-09-30 · 3 yrs · Director
PS
Peter SouthgateResigned secretary
Resigned 2008-09-30 · 6 yrs
TP
Timothy ParsonsResigned director
Resigned 2008-09-30 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active