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Companies/08909267

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Financial intermediation not elsewhere classified · Suffolk

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Foresight Regional Investment Ii General Partner LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 117643224
Show 2 ceased records
SA
Mrs Sally Ann AusterberryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2021-04-01

Source record 115417522
RB
Mr Robert Charles BeckettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 117088137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MW
Michael WhiteCurrent director
Appointed 2022-01-26 · 4 yrs · Chartered Accountant
+6 others
MM
Matthew McloughlinCurrent director
Appointed 2021-04-01 · 5 yrs · Private Equity Investor
+12 others
IW
Ian WhiteCurrent director
Appointed 2014-02-24 · 12 yrs · Accountant
+14 others
Show 5 historical appointments
HH
Henry HatfieldResigned secretary
Resigned 2018-11-20 · 2 yrs
GB
Grace BeckettResigned director
Resigned 2018-01-31 · 3 yrs · Student
JP
John PayneResigned director
Resigned 2014-07-28 · 6 yrs · Key Account Director Of Financial Servic
SA
Sally AusterberryResigned director
Resigned 2014-07-28 · 6 yrs · Non-Executive Director Of Financial Serv
RB
Robert BeckettResigned director
Resigned 2014-07-28 · 6 yrs · Chairman Of Financial Services Company

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active