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Companies/13449248

Perspectum Group Ltd

Activities of other holding companies n.e.c. · Oxford

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-10 · Ceased 2021-06-16

Source record 112255952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 17 historical
JB
John Michael BradyCurrent director
Appointed 2026-06-10
AB
Angela Jessica BarkhouseCurrent director
Appointed 2026-06-05
ZP
Zachary PlemenosCurrent director
Appointed 2025-09-30 · 1 yr · Private Equity - Director
EZ
Ellen ZaneCurrent director
Appointed 2025-04-20 · 1 yr · Retired
SB
Samuel BraschCurrent director
Appointed 2024-10-16 · 1 yr · Investor
JB
John BantaCurrent director
Appointed 2024-01-31 · 2 yrs · Venture Capital
MD
Matthew DownsCurrent director
Appointed 2023-03-27 · 3 yrs · Investment Professional
CL
Chin LimCurrent director
Appointed 2023-03-07 · 3 yrs · Company Director
+1 other
SL
Stefan LorenCurrent director
Appointed 2023-02-28 · 3 yrs · Investment Banker
CC
Carmine CircelliCurrent director
Appointed 2023-01-12 · 3 yrs · Venture Capital Investor
+8 others
RL
Robert LowenthalCurrent director
Appointed 2022-12-15 · 3 yrs · Investment Banking
YL
Yeow LeeCurrent director
Appointed 2022-12-15 · 3 yrs · Group Managing Director And Chief Execut
MR
Michael RosenblattCurrent director
Appointed 2022-02-25 · 4 yrs · Physician-Scientist
+1 other
Show 17 historical appointments
BW
Benjamin John WilesResigned director
Resigned 2026-02-16
JD
James DavisResigned director
Resigned 2025-12-23
ES
Emir SandhuResigned director
Resigned 2022-08-31 · Venture Capital
AW
Anthony WilliamsResigned director
Resigned 2022-06-24 · 2 yrs · Growth Equity Investor
TH
Thomas HawesResigned director
Resigned 2021-09-13 · 1 yr · Venture Capital
CT
Chun TanResigned director
Resigned 2021-09-13 · 4 yrs · Director
GE
George EmbiricosResigned director
Resigned 2021-09-13 · 4 yrs · Shipbroker
JB
John Michael BradyResigned director
Resigned 2021-06-16 · 1 yr · Professor / Director
AJ
Annalisa JenkinsResigned director
Resigned 2021-06-15 · 1 yr · Lifescience Executive
MS
Michael SinnottResigned secretary
Resigned 2021-06-15
KL
Kevin LimResigned director
Resigned 2021-06-15 · 1 yr · Director
GK
Garheng KongResigned director
Resigned 2021-06-15 · 1 yr · Managing Partner / Director
GB
Gillian BonthronResigned director
Resigned 2021-06-15 · Chartered Accountant
EF
Elizabeth FaganResigned director
Resigned 2021-06-15 · 3 yrs · Director
RB
Rajarshi BanerjeeResigned director
Resigned 2021-06-10 · 1 yr · Ceo

Board profile

People with appointments
13
Directors assessed
13
Median age
59
Under 35
1
65 and over
5
Disqualified match
None active