Sagentia Limited
Management consultancy activities other than financial management · Cambridge
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScience Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110881772People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 60 historicalPW
Paul WilkinsCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
Show 60 historical appointments
SV
Sameet VohraResigned director
Resigned 2021-01-11 · Director
RA
Rebecca ArcherResigned director
Resigned 2014-01-27 · 7 yrs · Director
MW
Michael WithersResigned director
Resigned 2012-10-31 · 3 yrs · Consultant
DE
Daniel EdwardsResigned director
Resigned 2012-10-31 · 1 yr · Consultant
NE
Neil EltonResigned secretary
Resigned 2010-08-02 · 1 yr
NE
Neil EltonResigned director
Resigned 2010-08-02 · 3 yrs · Director
BH
Brent HudsonResigned director
Resigned 2009-10-30 · 3 yrs · Director
GM
Resigned 2008-04-23 · 2 yrs
AB
Alistair BrownResigned director
Resigned 2007-01-12 · 2 yrs · Consultant
JG
John Richard Adam GreavesResigned director
Resigned 2007-01-12 · 1 yr · Consultant
DF
Daniel FlicosResigned director
Resigned 2006-11-07 · 2 yrs · Electronic Engineer
LK
Lars KylbergResigned director
Resigned 2003-11-06 · 3 yrs · Director
MC
Mark ClarkResigned director
Resigned 2003-09-18 · Head Of IT
MD
Margaret DannattResigned director
Resigned 2002-08-19 · Hr Director
HB
Helen Barrett HagueResigned secretary
Resigned 2002-06-06 · 5 yrs
PH
Peter HydeResigned director
Resigned 2002-05-29 · 4 yrs · Engineer
SD
Simon DaveyResigned director
Resigned 2002-05-24 · 4 yrs · Consultant
RL
Robin LeeResigned director
Resigned 2002-05-24 · Consultant
JG
John GreavesResigned director
Resigned 2002-05-24 · 1 yr · Business Manager
MC
Michael CrossfieldResigned director
Resigned 2002-05-24 · 1 yr · Engineer
RM
Robert MorlandResigned director
Resigned 2002-05-24 · 1 yr · Consultant
NS
Nunzio SerrecchiaResigned director
Resigned 2000-09-08 · 1 yr · Ssm Director
DH
Duncan HineResigned director
Resigned 2000-04-14 · 2 yrs · Managing Director
JS
Jonathan SparkesResigned director
Resigned 1999-05-10 · 2 yrs · Human Resources
KH
Kevin HillResigned director
Resigned 1999-05-10 · Marketing
MP
Martin PhillipsResigned director
Resigned 1998-04-24 · Consultant
SC
Stephen ChambersResigned director
Resigned 1997-12-12 · 1 yr · Consultant
SB
Stephen BoneResigned director
Resigned 1997-12-12 · 1 yr · Consultancy
MF
Resigned 1997-09-03 · 4 yrs
AM
Alastair MacgregorResigned director
Resigned 1997-04-18 · 1 yr · Consultant
DD
Dafydd DaviesResigned director
Resigned 1996-09-17 · 1 yr · Physicist
DS
Denise Scots KnightResigned director
Resigned 1996-09-17 · Biotechnologist
MP
Michael PettyResigned director
Resigned 1996-09-17 · 5 yrs · Scientist
PH
Peter HewkinResigned director
Resigned 1996-02-16 · Consultant
RE
Ralph EcclestoneResigned director
Resigned 1995-06-16 · 4 yrs · Consultant
AM
Arne MyhrmanResigned director
Resigned 1995-06-16 · 1 yr · Consultant
GP
Gerhard PlasonigResigned director
Resigned 1995-06-16 · 2 yrs · Consultant
NW
Nicholas WoodResigned director
Resigned 1995-06-16 · 4 yrs · Consultant
IC
Ian CollinsResigned director
Resigned 1994-12-16 · 5 yrs · Charterd Engineer
DF
David FarmerResigned secretary
Resigned 1994-12-16 · 2 yrs
CC
Christopher CoggillResigned director
Resigned 1993-12-17 · Economist
RP
Rupert Pearce GouldResigned director
Resigned 1992-09-18 · 3 yrs · Financial Consultant
GS
Gideon SenensiebResigned director
Resigned 1992-07-23 · 2 yrs · Electronics Engineer
BM
Beverley MyersResigned secretary
Resigned 1992-07-23 · 3 yrs
GE
Gordon EdgeResigned director
Resigned 1992-07-23 · 7 yrs · Engineer
RP
Robert PettigrewResigned director
Resigned 1992-07-23 · 7 yrs · Physicist
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active