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Companies/10400127

Exterion Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · No cessation recorded

Source record 128925167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
SE
Sebastian Enser WightCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Strategy Officer
+22 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
Show 7 historical appointments
DS
Darren SingerResigned director
Resigned 2021-02-15 · 2 yrs · Accountant
RP
Rupa PatelResigned director
Resigned 2018-02-06 · 1 yr · Lawyer
RP
Rupa PatelResigned secretary
Resigned 2018-01-08
LT
Leon TavianskyResigned director
Resigned 2016-09-28 · 5 yrs · Chief Executive Officer
SG
Shaun GregoryResigned director
Resigned 2016-09-28 · 1 yr · Chief Executive Officer
HS
Helen ShawResigned secretary
Resigned 2016-09-28 · 1 yr
AB
Anthony BookerResigned director
Resigned 2016-09-28 · 4 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active