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Companies/03404639

Sancton Hill Limited

Production of electricity · Kings Langley

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 · 0 ceased
Tranche 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-03 · No cessation recorded

Source record 108463387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MB
Matthew David BonnerCurrent director
Appointed 2025-08-26 · 1 yr · Asset Manager
+43 others
EA
Edmund AndrewCurrent director
Appointed 2022-03-22 · 4 yrs · Associate Director
+73 others
Show 24 historical appointments
FK
Florian KronResigned director
Resigned 2024-12-09 · Asset Manager
JS
Jemma Louise ShermanResigned director
Resigned 2022-03-22 · 2 yrs · Associate Director
JJ
Joseph JonesResigned director
Resigned 2020-08-05 · 1 yr · Company Director
RK
Roger KraemerResigned director
Resigned 2019-04-02 · 2 yrs · Asset / Portfolio Manager
JS
Jonathan SmithResigned director
Resigned 2019-02-01 · Director
AB
Achal BhuwaniaResigned director
Resigned 2019-02-01 · 1 yr · Director
ST
Stephane TetotResigned director
Resigned 2018-04-27 · Corporate Financier
CR
Charles ReidResigned director
Resigned 2013-01-23 · 5 yrs · Asset Manager
PR
Peter RafteryResigned director
Resigned 2013-01-23 · 6 yrs · Engineer
SW
Simon WannopResigned director
Resigned 2012-05-01 · Director
NH
Neil HarrisResigned director
Resigned 2011-08-12 · 1 yr · Company Director
DC
David CrockfordResigned directorResigned secretary
Resigned 2009-03-20 · 3 yrs · Director
AW
Andrew WhalleyResigned director
Resigned 2009-03-20 · 3 yrs · M D
MO
Michael O SheaResigned director
Resigned 1997-10-03 · 11 yrs · Investment Manager
PR
Paul RookeResigned director
Resigned 1997-10-03 · 4 yrs · Marketing Director
GN
Gerard NockResigned director
Resigned 1997-10-03 · Lawyer
NM
Neil MacphersonResigned directorResigned secretary
Resigned 1997-10-03 · 11 yrs · Chartered Accountant
JF
Jonathan FryResigned director
Resigned 1997-10-03 · 7 yrs · Director Investment Management
AS
Andrew SmithResigned director
Resigned 1997-08-04 · Financial Advisor
DA
David AspinallResigned secretary
Resigned 1997-08-04
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-17
CorpInstant Companies LimitedResigned director
Resigned 1997-07-17

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active