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Companies/13528544

Southgate Global Finance Limited

Activities of other holding companies n.e.c. · King'S Lynn

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

1 without an end date · 1 ceased
Southgate Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-26 · No cessation recorded

Source record 111732541
Show 1 ceased record
Huntsmoor Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2021-07-26

Source record 114867740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
IL
Iain LennardCurrent director
Appointed 2023-09-11 · 3 yrs · Chief Commercial Officer
+7 others
GB
Graeme BarnesCurrent director
Appointed 2023-07-17 · 3 yrs · Chief Financial Officer
+8 others
HG
Harshad GorasiaCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Operating Officer
+9 others
AJ
Alan JamiesonCurrent director
Appointed 2021-08-13 · 5 yrs · Company Director
+70 others
Show 6 historical appointments
DB
Daniel BrasierResigned director
Resigned 2023-03-06 · 2 yrs · Chief Executive Officer
LH
Luke HaggettResigned director
Resigned 2022-09-14 · Director
PE
Philip EllisResigned director
Resigned 2022-02-03 · 1 yr · Chief Operational Officer
MK
Matthew KemberResigned director
Resigned 2021-08-13 · Finance Director
MH
Matthew Hamilton AllenResigned director
Resigned 2021-07-23 · Investment Manager
OJ
Oliver JonesResigned director
Resigned 2021-07-23 · Investment Management

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active