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Companies/10963538

Superbia Group Limited

Activities of head offices · Leicester

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

2 without an end date · 1 ceased
August Equity LlpCorporate
Significant influence or control

Notified 2025-06-03 · No cessation recorded

Source record 109022094
August Equity Partners Vi General Partner LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-06-03 · No cessation recorded

Source record 109022095
Show 1 ceased record
SF
Mr Stefan Kenneth FuraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2018-03-12

Source record 119443361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AW
Alain WolffeCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+13 others
DF
Damian FergusonCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+14 others
SF
Stefan FuraCurrent director
Appointed 2017-09-14 · 9 yrs · Managing Director
+14 others
Show 13 historical appointments
JL
Julian David LlewellynResigned director
Resigned 2025-12-01
AG
Alasdair James GillinghamResigned director
Resigned 2025-02-19 · Finance Director
JW
John WhiteResigned director
Resigned 2025-01-15 · Director
CE
Christopher EverardResigned director
Resigned 2020-10-01 · 4 yrs · Director
DL
David LeggResigned director
Resigned 2020-10-01 · 2 yrs · Compliance Consultant
GC
Giles CrossResigned director
Resigned 2020-10-01 · 2 yrs · Financial Services Professional
RL
Robert LoveResigned director
Resigned 2020-06-30 · 4 yrs · Director
RB
Richard BurrowsResigned director
Resigned 2017-10-11 · 1 yr · Director
PC
Paul ChadaResigned director
Resigned 2017-10-11 · 1 yr · Director
KD
Kevin DunnResigned director
Resigned 2017-10-11 · 2 yrs · Director
GS
George SimpsonResigned director
Resigned 2017-10-11 · 2 yrs · Director
JW
John WoolhouseResigned director
Resigned 2017-10-11 · 7 yrs · Director
NH
Neil HaleyResigned director
Resigned 2017-10-11 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active