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Companies/10780224

Sett Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Badger Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · No cessation recorded

Source record 126820692
Show 7 ceased records
AG
Mr Alec Norman GoodairIndividual
Shares: over 25%, up to 50%

Notified 2019-07-12 · Ceased 2021-12-31

Source record 126172275
LA
Mr Lee Robert AmerigoIndividual
Shares: over 25%, up to 50%

Notified 2019-07-12 · Ceased 2021-12-31

Source record 126216875
AG
Mr Andrew Stuart GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-17 · Ceased 2021-12-31

Source record 132346993
LA
Mr Lee Robert AmerigoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-09 · Ceased 2018-05-17

Source record 128284346
SS
Svetlana SorokaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-09 · Ceased 2018-02-17

Source record 122662647
PP
Paula Jacqueline PereraIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-05 · Ceased 2018-01-09

Source record 129984599
EW
Mr Edward WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-19 · Ceased 2017-10-05

Source record 129341785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JM
John MawsonCurrent director
Appointed 2021-12-29 · 4 yrs · Company Director
+2 others
KC
Kevin ClearyCurrent director
Appointed 2021-12-29 · 4 yrs · Company Director
UA
Udaiveer AnandCurrent director
Appointed 2021-12-29 · 4 yrs · Company Director
+2 others
Show 6 historical appointments
AG
Alec GoodairResigned director
Resigned 2018-03-28 · 3 yrs · Underwriter
AG
Andrew GrahamResigned director
Resigned 2018-03-22 · 3 yrs · Underwriter
SS
Svetlana SorokaResigned director
Resigned 2017-12-07 · 1 yr · Underwriter
LA
Lee AmerigoResigned director
Resigned 2017-12-07 · 4 yrs · Underwriter
PP
Paula PereraResigned director
Resigned 2017-10-05 · None
EW
Edward WilliamsResigned director
Resigned 2017-05-19 · Director

Board profile

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