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Companies/10778765

Probita Solutions Limited

Support activities for animal production (other than farm animal boarding and care) n.e.c. · Berkeley

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-16 · No cessation recorded

Source record 115343072
Show 5 ceased records
DP
Significant influence or control

Notified 2017-08-01 · Ceased 2021-03-16

Source record 105824570
DO
Significant influence or control

Notified 2017-05-19 · Ceased 2021-03-16

Source record 106590770
JG
Significant influence or control

Notified 2017-05-19 · Ceased 2017-08-01

Source record 106590793
PP
Significant influence or control

Notified 2017-05-19 · Ceased 2021-03-16

Source record 106590815
JA
Significant influence or control

Notified 2017-05-19 · Ceased 2021-03-16

Source record 106590829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PT
Penelope ThorneCurrent director
Appointed 2023-04-28 · 3 yrs · Accountant
+13 others
PS
Patrick SteelCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Human Resources
+8 others
DR
Diego RodriguezCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Operations
+7 others
Show 6 historical appointments
IC
Ian CureResigned director
Resigned 2018-03-08 · 3 yrs · Veterinary Surgeon
DP
David PeaceResigned director
Resigned 2017-08-01 · 5 yrs · Director
JA
James AllcockResigned director
Resigned 2017-05-19 · 3 yrs · Veterinary Surgeon
DO
Diederick OppermanResigned director
Resigned 2017-05-19 · 5 yrs · Veterinary Surgeon
PP
Peter PlantResigned director
Resigned 2017-05-19 · 3 yrs · Chartered Accountant
JG
John GerardResigned director
Resigned 2017-05-19 · Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active