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Companies/07125054

Ataraxia Broking Ltd

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 2010Private 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
The Broker Investment Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-05-22 · No cessation recorded

Source record 150790751
Show 3 ceased records
Minority Venture Partners 6 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-11 · Ceased 2026-05-22

Source record 143888129
SR
Mr Stuart Charles RandallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-11

Source record 137862334
AB
Mr Adam John BoakesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-28

Source record 137862359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CP
Christian ParkerCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+57 others
HO
Helen O NeillCurrent director
Appointed 2022-06-23 · 4 yrs · Director
DC
David ClappCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+41 others
AH
Andrew HomerCurrent director
Appointed 2018-11-28 · 7 yrs · Director
+122 others
PC
Peter CullumCurrent director
Appointed 2018-11-28 · 7 yrs · Director
+200 others
Show 11 historical appointments
SA
Sandra AlexanderResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
AH
Alison HoganResigned director
Resigned 2020-05-18 · Finance Director
JM
James MccaffreyResigned director
Resigned 2018-11-28 · 2 yrs · Ceo
KM
Kim MartinResigned director
Resigned 2018-11-28 · 1 yr · Finance Director
CorpMinority Venture Partners 6 LimitedResigned director
Resigned 2018-07-11
LC
Luke ClarkeResigned director
Resigned 2018-06-27 · 3 yrs · Broking And IT Director
PC
Paul CouplandResigned secretary
Resigned 2017-02-22 · 1 yr
PC
Paul CouplandResigned director
Resigned 2012-11-26 · 6 yrs · Director
AB
Adam BoakesResigned director
Resigned 2010-05-10 · 11 yrs · Insurance Broker
AH
Andrew HeapResigned director
Resigned 2010-05-10 · 2 yrs · Director
SR
Stuart RandallResigned director
Resigned 2010-01-13 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active