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Companies/03190438

Heptagon Trustees Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 2 ceased
Heptagon LimitedCorporate
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 112045725
Show 2 ceased records
JM
Mr Julian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112045622
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 112045724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
JS
James StorerCurrent director
Appointed 2005-10-01 · 21 yrs · Hr Manager
+3 others
Show 22 historical appointments
TD
Terence DaleyResigned director
Resigned 2005-04-04 · None
BW
Brian WilliamsResigned directorResigned secretary
Resigned 2005-04-04 · 17 yrs · None
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
TM
Timothy MinettResigned director
Resigned 2002-07-12 · 2 yrs · Managing Director
RS
Rodney StoyelResigned director
Resigned 2002-03-08 · Director
DC
Donna CrawfordResigned director
Resigned 2002-03-08 · 1 yr · Accountant
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
WC
William ClarkeResigned director
Resigned 1997-06-02 · 4 yrs · Marketing Director
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-06-02 · 4 yrs · Operations Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
AW
Anthony WylesResigned directorResigned secretary
Resigned 1996-05-10 · 1 yr · Director
DP
David PortResigned director
Resigned 1996-05-10 · 1 yr · Chairman
LS
Linda SeddonResigned secretary
Resigned 1996-05-10 · 1 yr · Solicitor
SJ
Simon JosephResigned directorResigned secretary
Resigned 1996-04-19 · Solicitor
NS
Nicola SolomonsResigned director
Resigned 1996-04-19 · Solicitor

Board profile

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