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Companies/11246278

Sgn Mitheridge Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Voting rights: over 25%, up to 50%

Notified 2020-10-09 · No cessation recorded

Source record 112129362
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-09 · No cessation recorded

Source record 112135379
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-09 · No cessation recorded

Source record 108233536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
FM
Fungai MakoniCurrent secretary
Appointed 2026-01-27
PL
Paul Andrew James LomasCurrent director
Appointed 2026-01-26
+18 others
FF
Felix FletcherCurrent director
Appointed 2026-01-26
+29 others
DR
Daniel RastegarCurrent director
Appointed 2025-03-20 · 1 yr · Investment Partner
+1 other
TS
Timothy SimpsonCurrent director
Appointed 2021-09-28 · 5 yrs · Development Professional
+12 others
NO
Neil O CuinneagainCurrent director
Appointed 2021-03-17 · 5 yrs · Director (Property Development)
+15 others
RY
Robert YerburghCurrent director
Appointed 2020-10-09 · 6 yrs · Director
+31 others
Show 10 historical appointments
SE
Stephen EmsleyResigned director
Resigned 2023-01-26 · 2 yrs · Director
SP
Sarah PeallResigned director
Resigned 2022-11-24 · 3 yrs · Accountant
SS
Steven SanhamResigned director
Resigned 2020-10-09 · Director
AL
Archie LordResigned director
Resigned 2020-10-09 · 2 yrs · Director
GC
Graham CunninghamResigned director
Resigned 2020-10-09 · 5 yrs · Director
RG
Richard GarveyResigned director
Resigned 2018-11-21 · 1 yr · Property Development Director
DA
Derrick AllanResigned director
Resigned 2018-03-09 · 2 yrs · Director
SR
Simon ReillyResigned director
Resigned 2018-03-09 · 4 yrs · Commercial Director
MC
Michael CarmedyResigned director
Resigned 2018-03-09 · 3 yrs · Chief Financial Officer
PL
Paul LomasResigned secretary
Resigned 2018-03-09 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active