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Companies/15335014

Surventis Ltd.

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2026-06-30 · No cessation recorded

Source record 113093554
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 113545313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SJ
Sally JonesCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
RS
Roar SolbergCurrent director
Appointed 2023-12-08 · 2 yrs · Vp Business Management Emea
Show 6 historical appointments
ES
Eva Maria SchweitzerResigned director
Resigned 2025-06-01 · 1 yr · Head Of Hr
TH
Timothy HolsteinResigned director
Resigned 2023-12-08 · 2 yrs · Head Of Finance & Administration, UK & I
KH
Karen HarperResigned director
Resigned 2023-12-08 · Head Of Hr Services, UK & Ireland
TB
Thomas BirkResigned director
Resigned 2023-12-08 · Managing Director
HK
Helen KoernerResigned secretary
Resigned 2023-12-08 · 2 yrs

Board profile

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