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Companies/13035162

Potensis Selection Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Sullivan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-05 · No cessation recorded

Source record 195678508
Show 2 ceased records
JS
Mr Jared Jon SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-20 · Ceased 2025-02-05

Source record 186032010
BS
Mrs Beatrice Helen SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-20 · Ceased 2025-02-05

Source record 186032014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JS
Jared SullivanCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+30 others
BS
Beatrice SullivanCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+5 others
Show 4 historical appointments
JD
John DunawayResigned director
Resigned 2022-09-05 · Managing Director
PC
Peter CrowleyResigned director
Resigned 2020-11-20 · 2 yrs · Director
JI
Jonathan IngramResigned director
Resigned 2020-11-20 · 1 yr · Director
NH
Neill HughesResigned director
Resigned 2020-11-20 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active