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Companies/01135517

Pegasus Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Systems Union Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122928697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2015-02-02 · 11 yrs · Accountant
+45 others
Show 21 historical appointments
AO
Andrew OldroydResigned director
Resigned 2009-01-12 · 6 yrs · Fd
GC
George CzasznickiResigned director
Resigned 2008-01-29 · 13 yrs · Executive
GB
George BisnoughtResigned directorResigned secretary
Resigned 2006-10-06 · 7 yrs · Lawyer
JK
Jochen KasperResigned director
Resigned 2006-10-06 · 15 yrs · Lawyer
BS
Bradford SteinerResigned director
Resigned 2006-07-31 · Company Director
AS
Antony SweetResigned director
Resigned 2003-10-07 · 1 yr · Finance Director
PL
Philip LarkingResigned directorResigned secretary
Resigned 2002-05-31 · 4 yrs · Chartered Secretary
PC
Paul ColemanResigned director
Resigned 2000-03-17 · 6 yrs · Company Director
MW
Michael WilliamsResigned director
Resigned 2000-03-09 · Company Director
PB
Patrick BurkeResigned director
Resigned 1998-07-27 · 1 yr · Company Director
GH
George HayterResigned director
Resigned 1994-05-03 · 5 yrs · Management Consultant
CL
Christopher LeakResigned director
Resigned 1993-12-03 · 6 yrs · Sales And Marketing Director
JJ
Johnnie JohnsonResigned director
Resigned 1993-12-03 · 8 yrs · Technical Director
PJ
Paul JephcottResigned director
Resigned 1993-11-03 · 6 yrs · Financial Director
PH
Philip HowarthResigned secretary
Resigned 1993-01-25 · 2 yrs
JM
James MinottoResigned director
Resigned 1993-01-25 · Company Director
JH
Jonathan Hubbard FordResigned director
Resigned 1993-01-25 · 7 yrs · Company Director
PS
Philip SellersResigned director
Resigned 1993-01-25 · 7 yrs · Company Chairman Director
WP
William PearceResigned director
Resigned 1993-01-25 · 1 yr · Venture Capitalist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active