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Companies/SC526558

Prospus Group Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
PG
Mr Philip John GrahamIndividual
Voting rights: over 25%, up to 50%

Notified 2018-02-22 · No cessation recorded

Source record 236626879
DM
Mr Derek Gerrard Gordon MitchellIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232852359
TW
Mr Thomas William WoofIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232852360
AF
Mr Alistair Ralph FellIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232852362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PG
Philip GrahamCurrent director
Appointed 2018-02-22 · 8 yrs · Architect
+4 others
TW
Thomas WoofCurrent director
Appointed 2016-03-09 · 10 yrs · Director
AF
Alistair FellCurrent director
Appointed 2016-03-09 · 10 yrs · Director
+2 others
DM
Derek MitchellCurrent director
Appointed 2016-02-10 · 10 yrs · Development
+10 others
Show 1 historical appointment
EF
Elizabeth FisherResigned director
Resigned 2018-09-13 · 7 yrs · Marketing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active