Superbia Services Limited
Other business support service activities n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedProject Optimus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-03 · No cessation recorded
Source record 116592493Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-07-27 · No cessation recorded
Source record 120371388August Equity LlpCorporate
Significant influence or control
Notified 2022-07-27 · No cessation recorded
Source record 120371389Show 2 ceased records
Superbia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-27 · Ceased 2025-06-03
Source record 118625378DF
Mr Damian Patrick FergusonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · Ceased 2022-07-27
Source record 118472199People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
JL
Julian David LlewellynResigned director
Resigned 2025-12-01
AG
Alasdair James GillinghamResigned director
Resigned 2025-02-19 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active