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Companies/08760647

Salica Investments Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 166081530
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-23

Source record 168324670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AN
Andrew NoyonsCurrent director
Appointed 2025-12-19
+2 others
DB
Daniel BradleyCurrent director
Appointed 2025-12-19
+5 others
JF
John FoleyCurrent director
Appointed 2024-09-19 · 2 yrs · Director
+3 others
BJ
Bryn JonesCurrent secretary
Appointed 2023-09-27 · 3 yrs
+1 other
AW
Andrew WykeCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+3 others
Show 12 historical appointments
JM
James MitchellResigned director
Resigned 2024-11-26 · 1 yr · Director
CB
Caroline BradleyResigned director
Resigned 2023-10-02 · 1 yr · Director
DS
Dominic ShorthouseResigned director
Resigned 2023-04-27 · 1 yr · Investor
PM
Paul MccullaghResigned director
Resigned 2023-04-27 · 1 yr · Fund Manager
JR
John RoseResigned director
Resigned 2022-06-08 · 1 yr · Director
JS
Joanna ShieldsResigned director
Resigned 2022-06-08 · Business Executive
AS
Anthony SalzResigned director
Resigned 2019-09-25 · 4 yrs · Director
GD
George DaviesResigned director
Resigned 2018-10-01 · 4 yrs · Director
PS
Peter SolimanResigned secretary
Resigned 2017-12-01 · 5 yrs
EW
Eric WilkinsonResigned director
Resigned 2017-12-01 · 1 yr · Director
RH
Rupert HambroResigned director
Resigned 2014-01-15 · 7 yrs · Private Investor
DP
Dominic PerksResigned director
Resigned 2013-11-04 · 9 yrs · Entrepreneur

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active