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Companies/03003121

Sensible 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137127205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RV
Rashid VarachiaCurrent director
Appointed 2015-03-18 · 11 yrs · Vice President Finance
+7 others
FS
Frank SagnierCurrent director
Appointed 2015-03-18 · 11 yrs · Chief Executive Officer
+7 others
RV
Rashid VarachiaCurrent secretary
Appointed 2013-01-08 · 13 yrs
+2 others
Show 21 historical appointments
NS
Neil StocktonResigned secretary
Resigned 2012-10-10
PM
Paul MartinResigned secretary
Resigned 2010-10-01 · 2 yrs
SP
Simon ParsonsResigned directorResigned secretary
Resigned 2009-05-07 · 1 yr · Chief Finance Officer
AW
Anthony WilliamsResigned director
Resigned 2007-04-20 · 1 yr · C O O
RC
Rodney CousensResigned director
Resigned 2007-04-20 · 7 yrs · Ceo
DW
David WilsonResigned secretary
Resigned 2005-10-18 · 1 yr · Cfo
JD
Jim DarlingResigned director
Resigned 2005-01-11 · 2 yrs · Director
DD
David DarlingResigned secretaryResigned director
Resigned 2004-09-02 · 1 yr · Chairman
DB
David BaynesResigned secretary
Resigned 2003-10-09 · Finance Director
NW
Nicholas WheelwrightResigned director
Resigned 1999-05-12 · 5 yrs · Managing Director
AP
Anthony PriceResigned director
Resigned 1999-05-12 · 4 yrs · Lawyer
SG
Sarah GosbellResigned director
Resigned 1999-05-12 · 2 yrs · Finance Director
Resigned 1994-12-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-12-14
CY
Christopher YatesResigned director
Resigned 1994-12-14 · 5 yrs · Software Designer
JH
Jonathan HareResigned directorResigned secretary
Resigned 1994-12-14 · 5 yrs · Software Designer

Board profile

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