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Companies/10942811

Sutura Group Limited

Private Limited Company · Halesowen

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-07 · No cessation recorded

Source record 113876354
Show 1 ceased record
KY
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-01 · Ceased 2022-12-07

Source record 109773246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+103 others
DM
David MansonCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+184 others
Show 8 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-12-07 · Company Director
JF
James Fischer IiResigned director
Resigned 2017-09-01 · 5 yrs · Children Services & Responsible Individu
MM
Maria Marques NevesResigned director
Resigned 2017-09-01 · 3 yrs · Operations & Hr
JR
James ReedResigned director
Resigned 2017-09-01 · 1 yr · Finance
IC
Ian ClaybournResigned director
Resigned 2017-09-01 · 5 yrs · Children Services & Responsible Individu
MG
Mark GarnerResigned director
Resigned 2017-09-01 · 2 yrs · Non-Executive
KY
Katherine YarboResigned director
Resigned 2017-09-01 · 5 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active