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Companies/03375361

Svgc Limited

Management consultancy activities other than financial management · Milton Keynes

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Svgc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-19 · No cessation recorded

Source record 109533759
Show 4 ceased records
Svgc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2021-03-19

Source record 113293631
CP
Mr Colin Randolph PurserIndividual
Shares: over 25%, up to 50%

Notified 2020-03-02 · Ceased 2021-03-19

Source record 115393312
OH
Mr Oliver Whiting HousemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-02 · Ceased 2020-03-02

Source record 113456154
AD
Dr Andrew Roger DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2021-03-19

Source record 117187447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SH
Suzanne HurstCurrent director
Appointed 2026-06-04
+1 other
JC
Julia CampbellCurrent secretary
Appointed 2021-03-19 · 5 yrs
JC
Julia CampbellCurrent director
Appointed 2016-06-24 · 10 yrs · Head Of Commercial
+3 others
AD
Andrew DixonCurrent director
Appointed 2012-04-02 · 14 yrs · Director
+5 others
Show 18 historical appointments
MB
Matthew BentleyResigned director
Resigned 2021-04-12 · 1 yr · Finance Director
AK
Anthony KleinResigned director
Resigned 2021-02-05 · Director
NT
Naomi ThomasResigned director
Resigned 2017-02-16 · 2 yrs · Company Director
OH
Oliver HousemanResigned director
Resigned 2016-09-20 · 3 yrs · Chief Technology Officer
CP
Colin PurserResigned secretary
Resigned 2016-06-24 · 4 yrs
CP
Christopher ParryResigned director
Resigned 2012-08-01 · 11 yrs · Director
CP
Colin PurserResigned director
Resigned 2010-01-01 · 11 yrs · Company Director
PW
Paul WinstanleyResigned director
Resigned 2009-04-01 · Director
SS
Steven SykesResigned director
Resigned 2002-02-25 · 14 yrs · Director
AJ
Andrew JohnstonResigned director
Resigned 1998-08-28 · 16 yrs · Consultant
DC
David CharlesResigned director
Resigned 1997-10-01 · Consultant
CorpBlackfriar Secretaries LimitedResigned secretary
Resigned 1997-05-23
CorpBlackfriar Directors LimitedResigned director
Resigned 1997-05-23
VL
Victoria LouthResigned director
Resigned 1997-05-23 · 5 yrs · Director
CH
Christopher HardingeResigned director
Resigned 1997-05-23 · 5 yrs · Director
SC
Suzyanna CocupResigned directorResigned secretary
Resigned 1997-05-23 · 14 yrs · Director
GP
Gerald PaulusResigned director
Resigned 1997-05-23 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active