Propiteer Capital PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPropiteer Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-27 · No cessation recorded
Source record 136843758Show 2 ceased records
001145 LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-24 · Ceased 2020-03-27
Source record 140450262D & A Nominees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2019-07-12 · Ceased 2020-03-24
Source record 143802191People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJM
Jane MccallionCurrent secretary
Appointed 2026-01-13
Show 12 historical appointments
RH
Robert Lewis HeadResigned director
Resigned 2026-05-18
MB
Michael BuckleyResigned director
Resigned 2026-05-18
AK
Alastair KnightsResigned director
Resigned 2026-05-18
PH
Paul HoleResigned secretary
Resigned 2020-07-31 · 4 yrs
DG
David John GaynorResigned director
Resigned 2020-07-29 · 3 yrs · Company Director
PL
Paul LackResigned director
Resigned 2020-07-29 · 5 yrs · Company Director
CS
Colin SandyResigned secretary
Resigned 2020-03-27
CS
Colin SandyResigned director
Resigned 2020-03-27 · Company Director
DM
David MarshallResigned director
Resigned 2020-03-27 · Company Director
KB
Karanbir BhullarResigned director
Resigned 2019-07-12 · Company Director
CorpD A Secretarial Services LimitedResigned secretary
Resigned 2019-07-12
SP
Simon PadgettResigned director
Resigned 2019-07-12 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active